JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL |
| Type | Name |
| Last name/Name | JSC SPE RUSBAL |
|---|---|
| Full name/Name | JSC SPE RUSBAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO NPP RUSBAL |
|---|---|
| Full name/Name | AO NPP RUSBAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 48, k. 1, ul. Svobody |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 48, k. 1, ul. Svobody, Moscow, 125364, Russia |
Identification documents (3)
| Type | Tax ID No.: 7733182410 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1047733040080 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 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.
