Lists of sanctions
216.73.216.150
17.06.2025 00:27:33

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. Oktiabrskaia 11
City Ozersk
Country Russian Federation
Region Chelyabinsk Oblast
Full address ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, 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

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: 16.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.