Lists of sanctions
18.226.187.210
21.11.2024 15:59:59

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: 21.11.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.