Lists of sanctions

18.116.15.98

29.04.2025 18:21:46

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.05.2024

Names (3)

Last name/Name	JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Full name/Name	JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Type	Name

Last name/Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Full name/Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Type	Alias
Quality	Strong

Last name/Name	AO NPO TRANSKOM
Full name/Name	AO NPO TRANSKOM
Type	Alias
Quality	Strong

Addresses (2)

Street	Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda, Moscow, 111024, Russia

Street	4 str.1 per. Malyi Ivanovskii
City	Moscow
Country	Russian Federation
Postal code	1
Full address	4 str.1 per. Malyi Ivanovskii, Moscow, 109028, Russia

Identification documents (3)

Type	Registration Number: 1027739687975
Country	Russian Federation

Type	Tax ID No.: 7709163294
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 17:15

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