Lists of sanctions
3.137.169.35
02.02.2025 15:58:36

AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
Full name/Name AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
Type Name
Last name/Name AO SPK
Full name/Name AO SPK
Type Alias
Quality Weak
Last name/Name JSC SPK
Full name/Name JSC SPK
Type Alias
Quality Weak
Last name/Name JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY
Full name/Name JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ul. Akademicheskaya D. 18
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Ul. Akademicheskaya D. 18, Yekaterinburg, 620137, Russia

Identification documents (3)

Type Registration Number: 1069671052868
Country Russian Federation
Type Tax ID No.: 6671197148
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.02.2025. 15:16
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