ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY - Sanctions record
18.116.65.119
29.04.2025 01:41:56
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY - Sanctions record

ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Full name/Name ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Type Name
Last name/Name ISTOK E&C JSC
Full name/Name ISTOK E&C JSC
Type Alias
Quality Strong
Last name/Name ISTOK E AND C JSC
Full name/Name ISTOK E AND C JSC
Type Alias
Quality Strong
Last name/Name JSC KIS ISTOK
Full name/Name JSC KIS ISTOK
Type Alias
Quality Strong

Addresses (3)

Street Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19, Moscow, 111250, Russia
Street ul. Dibunovskaia 55 litera a
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Dibunovskaia 55 litera a, Saint Petersburg, 197183, Russia
Street ul. Oktiabrskaia 11
City Ozersk
Country Russian Federation
Region Chelyabinsk Oblast
Full address ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, Russia

Identification documents (4)

Type Tax ID No.: 9722006872
Country Russian Federation
Type Registration Number: 1217700403690
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.