Lists of sanctions
3.134.104.224
28.04.2025 09:34:22

JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VERTOLETY ROSSII AO)
Date of publication 24.03.2022

Names (4)

Last name/Name JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Full name/Name JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Type Name
Last name/Name STUPINO MACHINE PRODUCTION PLANT
Full name/Name STUPINO MACHINE PRODUCTION PLANT
Type Alias
Quality Strong
Last name/Name STUPINO ENGINEERING PRODUCTION ENTERPRISE
Full name/Name STUPINO ENGINEERING PRODUCTION ENTERPRISE
Type Alias
Quality Strong
Last name/Name SMPP AO
Full name/Name SMPP AO
Type Alias
Quality Weak

Addresses (1)

Street 42 Ulitsa Akademika Belova
City Stupino
Country Russian Federation
Postal code 1
Full address 42 Ulitsa Akademika Belova, Stupino, 142800, Russia

Identification documents (4)

Type Registration Number: 1025005917419
Country Russian Federation
Type Tax ID No.: 5045001885
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 1948

Historical data

No records
Updated: 28.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.