Lists of sanctions
3.142.98.111
02.12.2024 07:38:43

AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.01.2023

Names (8)

Last name/Name AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
Full name/Name AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
Type Name
Last name/Name AO DTSSS
Full name/Name AO DTSSS
Type Alias
Quality Weak
Last name/Name JSC DTSSS
Full name/Name JSC DTSSS
Type Alias
Quality Weak
Last name/Name JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Full name/Name JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Type Alias
Quality Strong
Last name/Name OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Full name/Name OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Type Alias
Quality Strong
Last name/Name FESRC
Full name/Name FESRC
Type Alias
Quality Weak
Last name/Name JSC DCSS
Full name/Name JSC DCSS
Type Alias
Quality Weak
Last name/Name FESRC JSC
Full name/Name FESRC JSC
Type Alias
Quality Weak

Addresses (1)

Street 72 Svetlanskaya Ulitsa
City Vladivostok
Country Russian Federation
Postal code 6
Region Primorsky Territory
Full address 72 Svetlanskaya Ulitsa, Vladivostok, 690001, Primorsky Territory, Russia

Identification documents (4)

Type Government Gazette Number: 80952329
Country Russian Federation
Type Tax ID No.: 2536196045
Country Russian Federation
Type Registration Number: 1072536016211
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.12.2024. 07:15
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