Lists of sanctions
3.141.244.88
01.05.2025 18:05:41

ENERGOSPECMONTAZH JSC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name ENERGOSPECMONTAZH JSC
Full name/Name ENERGOSPECMONTAZH JSC
Type Name
Last name/Name JSC ENERGOSPECMONTAZH
Full name/Name JSC ENERGOSPECMONTAZH
Type Alias
Quality Strong
Last name/Name JSC ENERGOSPETSMONTAZH
Full name/Name JSC ENERGOSPETSMONTAZH
Type Alias
Quality Strong

Addresses (2)

Street 27, Boytsovaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address 27, Boytsovaya Street, Moscow, 107150, Russia
Street House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye
City Moscow
Country Russian Federation
Postal code 1
Full address House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye, Moscow, 127410, Russia

Identification documents (4)

Type Public Registration Number: 07629706
Country Russian Federation
Type Tax ID No.: 7718083574
Country Russian Federation
Type Registration Number: 1027739052912
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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