Lists of sanctions
18.188.29.0
01.05.2025 21:12:09

JSC SLAVA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (3)

Last name/Name JSC SLAVA
Full name/Name JSC SLAVA
Type Name
Last name/Name MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Full name/Name MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Type Alias
Quality Strong
Last name/Name AO SLAVA
Full name/Name AO SLAVA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040, Russia

Identification documents (3)

Type Registration Number: 1027700324530
Country Russian Federation
Type Tax ID No.: 7714046028
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Identification documents (1)

Status Historical (last time active at 28.06.2022 17:15)
Type Website: www.slava-watch.com
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.