VOSTOCHNAYA VERF JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | VOSTOCHNAYA VERF JOINT STOCK COMPANY |
|---|---|
| Full name/Name | VOSTOCHNAYA VERF JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | VOSTOCHNAYA VERF PAO |
|---|---|
| Full name/Name | VOSTOCHNAYA VERF PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO VOSTOCHNAYA VERF |
|---|---|
| Full name/Name | AO VOSTOCHNAYA VERF |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1 Geroev Tikhookeantsev St. |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 1 Geroev Tikhookeantsev St., Vladivostok, 690017, Russia |
Identification documents (3)
| Type | Registration Number: 1022501797064 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2537009643 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.