Lists of sanctions
18.119.143.45
01.12.2024 12:51:54

CJSC PERSPECTIVE TECHNOLOGIES AGENCY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name CJSC PERSPECTIVE TECHNOLOGIES AGENCY
Full name/Name CJSC PERSPECTIVE TECHNOLOGIES AGENCY
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI
Full name/Name AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI
Type Alias
Quality Strong
Last name/Name UPT AO
Full name/Name UPT AO
Type Alias
Quality Weak

Addresses (1)

Street Ul. Samokatnaya D. 1 Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Samokatnaya D. 1 Str. 2, Moscow, 111033, Russia

Identification documents (7)

Type Registration Number: 1027739143717
Country Russian Federation
Type Tax ID No.: 7723022111
Country Russian Federation
Type Government Gazette Number: 13152639
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 20 Dec 1994
Type Organization Established Date: 03 Sep 2002
Type Website: upt.ru

Historical data

No records
Updated: 01.12.2024. 12:16
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