JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM - Sanctions record
18.221.99.121
29.04.2025 19:54:33
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM - Sanctions record

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Full name/Name JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Full name/Name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Type Alias
Quality Strong
Last name/Name AO NPO TRANSKOM
Full name/Name AO NPO TRANSKOM
Type Alias
Quality Strong

Addresses (2)

Street Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda
City Moscow
Country Russian Federation
Postal code 1
Full address Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda, Moscow, 111024, Russia
Street 4 str.1 per. Malyi Ivanovskii
City Moscow
Country Russian Federation
Postal code 1
Full address 4 str.1 per. Malyi Ivanovskii, Moscow, 109028, Russia

Identification documents (3)

Type Registration Number: 1027739687975
Country Russian Federation
Type Tax ID No.: 7709163294
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.