JSC SLAVA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (3)
| Last name/Name | JSC SLAVA |
|---|---|
| Full name/Name | JSC SLAVA |
| Type | Name |
| Last name/Name | MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY |
|---|---|
| Full name/Name | MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO SLAVA |
|---|---|
| Full name/Name | AO SLAVA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040, Russia |
Identification documents (3)
| Type | Registration Number: 1027700324530 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7714046028 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 28.06.2022 17:15) |
|---|---|
| Type | Website: www.slava-watch.com |
Updated: 02.05.2025. 01:15
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