JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.08.2022
Names (5)
Last name/Name
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Full name/Name
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Type
Name
Last name/Name
JSC PPIT
Full name/Name
JSC PPIT
Type
Alias
Quality
Strong
Last name/Name
AO PPIT
Full name/Name
AO PPIT
Type
Alias
Quality
Strong
Last name/Name
JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
Full name/Name
JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
Type
Alias
Quality
Strong
Last name/Name
JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
Full name/Name
JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
Type
Alias
Quality
Strong
Addresses (1)
Street
Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112, Russia
Identification documents (7)
Type
Registration Number: 1217700369193
Country
Russian Federation
Type
Tax ID No.: 9709073580
Country
Russian Federation
Type
Government Gazette Number: 51643627
Country
Russian Federation
Type
Organization Established Date: 09 Aug 2021
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Type
Target Type: State-Owned Enterprise
Historical data
No records
Updated: 21.02.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
