Lists of sanctions
52.14.115.102
29.04.2025 01:04:02

MARINE EQUIPMENT ENGINEERING CORPORATION JSC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Full name/Name MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA
Full name/Name AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA
Type Alias
Quality Strong
Last name/Name AO KMP
Full name/Name AO KMP
Type Alias
Quality Weak

Addresses (1)

Street Ul. Malaya Posadskaya D. 30 LIT. A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Malaya Posadskaya D. 30 LIT. A, Saint Petersburg, 197046, Russia

Identification documents (4)

Type Registration Number: 1207800171050
Country Russian Federation
Type Tax ID No.: 7813649764
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 29.04.2025. 00:15
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