Lists of sanctions
3.139.72.152
21.11.2024 11:35:51

JOINT STOCK COMPANY ENGINEERING CENTER IKAR

List

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

Names (4)

Last name/Name JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Full name/Name JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Type Name
Last name/Name JSC IKAR
Full name/Name JSC IKAR
Type Alias
Quality Strong
Last name/Name IKAR GROUP
Full name/Name IKAR GROUP
Type Alias
Quality Strong
Last name/Name ICAR COMPANY
Full name/Name ICAR COMPANY
Type Alias
Quality Weak

Addresses (1)

Street Ul. Khutorskaya 2-YA D. 38A Str. 9
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Khutorskaya 2-YA D. 38A Str. 9, Moscow, 127287, Russia

Identification documents (4)

Type Registration Number: 1037710001493
Country Russian Federation
Type Tax ID No.: 7710449682
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 Jan 2003

Historical data

No records
Updated: 21.11.2024. 11:16
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