Lists of sanctions
3.145.44.46
22.12.2024 04:57:15

JOINT STOCK COMPANY CONCERN SOZVEZDIE

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (2)

Last name/Name JOINT STOCK COMPANY CONCERN SOZVEZDIE
Full name/Name JOINT STOCK COMPANY CONCERN SOZVEZDIE
Type Name
Last name/Name JSC CONCERN SOZVEZDIE
Full name/Name JSC CONCERN SOZVEZDIE
Type Alias
Quality Strong

Addresses (2)

Street 14 Plekhanovskaya Street
City Voronezh
Country Russian Federation
Full address 14 Plekhanovskaya Street, Voronezh, Russia
Street 14 ul. Plekhanovskaya
City Voronezh
Country Russian Federation
Postal code 3
Region Voronezhskaya obl.
Full address 14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia

Identification documents (2)

Type Registration ID: 1053600445337
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 04:16
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