ARMALIT JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (4)
| Last name/Name | ARMALIT JOINT STOCK COMPANY |
|---|---|
| Full name/Name | ARMALIT JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | ARMALIT 1 INC |
|---|---|
| Full name/Name | ARMALIT 1 INC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO ARMALIT |
|---|---|
| Full name/Name | AO ARMALIT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Trefoleva d. 2 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Trefoleva d. 2, Saint Petersburg, 198097, Russia |
Identification documents (3)
| Type | Registration Number: 1027802712530 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805148130 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 08:15
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