Lists of sanctions
3.145.177.173
28.04.2025 20:20:01

JOINT STOCK COMPANY ASTEIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name JOINT STOCK COMPANY ASTEIS
Full name/Name JOINT STOCK COMPANY ASTEIS
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO ASTEIS
Full name/Name AKTSIONERNOE OBSHCHESTVO ASTEIS
Type Alias
Quality Strong
Last name/Name JSC ASTEYS
Full name/Name JSC ASTEYS
Type Alias
Quality Strong

Addresses (1)

Street 28 Proezd Rezervnyi
City Naberezhnye Chelny
Country Russian Federation
Postal code 4
Full address 28 Proezd Rezervnyi, Naberezhnye Chelny, 423800, Russia

Identification documents (3)

Type Tax ID No.: 1650153253
Country Russian Federation
Type Registration Number: 1071650002874
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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