Lists of sanctions
3.144.115.117
21.12.2024 13:56:39

OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

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 (4)

Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Type Name
Last name/Name JOINT STOCK COMPANY SECURITY TECHNOLOGIES
Full name/Name JOINT STOCK COMPANY SECURITY TECHNOLOGIES
Type Alias
Quality Strong
Last name/Name SECURITY TECHNOLOGIES
Full name/Name SECURITY TECHNOLOGIES
Type Alias
Quality Weak
Last name/Name TEKHNOLOGII BEZOPASNOSTI, OAO
Full name/Name TEKHNOLOGII BEZOPASNOSTI, OAO
Type Alias
Quality Strong

Addresses (1)

Street d. 24 ul. Usacheva
City Moscow
Country Russian Federation
Postal code 1
Full address d. 24 ul. Usacheva, Moscow, 119048, Russia

Identification documents (5)

Type Registration ID: 1137746355405
Type Government Gazette Number: 17434335
Type Tax ID No.: 7704833788
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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.