JOINT STOCK COMPANY GT MORSTROY - Sanctions record
18.223.162.48
28.04.2025 10:39:12
JOINT STOCK COMPANY GT MORSTROY - Sanctions record

JOINT STOCK COMPANY GT MORSTROY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name JOINT STOCK COMPANY GT MORSTROY
Full name/Name JOINT STOCK COMPANY GT MORSTROY
Type Name
Last name/Name GT MORSTROI AO
Full name/Name GT MORSTROI AO
Type Alias
Quality Strong

Addresses (1)

Street d. 5 litera B pom. 59-N ul. Esenina
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 5 litera B pom. 59-N ul. Esenina, St. Petersburg, 194354, Russia

Identification documents (3)

Type Registration Number: 1027807582747
Country Russian Federation
Type Tax ID No.: 7814069678
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.