Lists of sanctions
18.191.233.187
21.12.2024 13:55:07

KONTSERN SIRIUS OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (3)

Last name/Name KONTSERN SIRIUS OAO
Full name/Name KONTSERN SIRIUS OAO
Type Name
Last name/Name CONCERN SIRIUS JOINT STOCK COMPANY
Full name/Name CONCERN SIRIUS JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name JSC SIRIUS
Full name/Name JSC SIRIUS
Type Alias
Quality Strong

Addresses (1)

Street str. 1 18 Malaya Pirogovskaya ul.
City Moscow
Country Russian Federation
Postal code 1
Full address str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435, Russia

Identification documents (6)

Type Registration ID: 1097746424368
Type Government Gazette Number: 62668197
Type Tax ID No.: 7704730655
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: http://con-sirius.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 3

Historical data

No records
Updated: 21.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.