Lists of sanctions
18.220.194.29
30.12.2024 19:23:06

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
Full name/Name AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
Type Name
Last name/Name AO NIK
Full name/Name AO NIK
Type Alias
Quality Weak
Last name/Name JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION
Full name/Name JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION
Type Alias
Quality Strong
Last name/Name JSC NEC
Full name/Name JSC NEC
Type Alias
Quality Weak

Addresses (1)

Street d. 3 korp. 2 pom, 71-N, pl. Konstitutsii
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247, Russia

Identification documents (5)

Type Registration Number: 1147847338902
Country Russian Federation
Type Government Gazette Number: 72473566
Country Russian Federation
Type Tax ID No.: 7810942838
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Oct 2014

Historical data

No records
Updated: 30.12.2024. 18:15
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