Lists of sanctions
3.15.31.27
21.11.2024 12:40:47

JSC CSPA LENINETZ

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name JSC CSPA LENINETZ
Full name/Name JSC CSPA LENINETZ
Type Name
Last name/Name PJSC CSPA LENINETZ
Full name/Name PJSC CSPA LENINETZ
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
Full name/Name JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
Type Alias
Quality Strong

Addresses (2)

Street Pr-kt Yuriya Gagarina D. 34
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143, Russia
Street Pr-kt Moskovskii D. 212, Lit. A, Office 0031
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066, Russia

Identification documents (3)

Type Registration Number: 1027804858146
Country Russian Federation
Type Tax ID No.: 7810240719
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 12:16
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