Lists of sanctions
44.200.94.150
16.10.2024 05:07:35

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV

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 (5)

Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Type Name
Last name/Name OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV
Full name/Name OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV
Type Alias
Quality Strong
Last name/Name NPO SPLAV, OAO
Full name/Name NPO SPLAV, OAO
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION
Full name/Name OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION
Type Alias
Quality Strong
Last name/Name SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
Full name/Name SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (1)

Street d. 33 ul. Shcheglovskaya Zaseka
City Tula
Country RU
Postal code 3
Region Tulskaya obl.
Full address d. 33 ul. Shcheglovskaya Zaseka, Tula, 300004, Tulskaya obl., Russia

Identification documents (6)

Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Registration ID: 1127154020311
Type Government Gazette Number: 07504301
Type Tax ID No.: 7105515987
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: http://splav.org

Historical data

No records
Updated: 16.10.2024. 04:15
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