AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 26.10.2022 |
Names (4)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA |
| Type | Name |
| Last name/Name | JSC NEC |
|---|---|
| Full name/Name | JSC NEC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION |
|---|---|
| Full name/Name | JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO NIK |
|---|---|
| Full name/Name | AO NIK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247, Russia |
Identification documents (5)
| Type | Organization Established Date: 01 Oct 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7810942838 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 72473566 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1147847338902 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.