Lists of sanctions
3.141.193.189
07.05.2025 00:11:15

JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Date of publication 08.04.2022

Names (4)

Last name/Name JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS
Full name/Name JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS
Type Name
Last name/Name SHIPYARD LOTOS
Full name/Name SHIPYARD LOTOS
Type Alias
Quality Weak
Last name/Name JSC SUDOSTROITELNY FACTORY LOTOS
Full name/Name JSC SUDOSTROITELNY FACTORY LOTOS
Type Alias
Quality Strong
Last name/Name SHIPBUILDING PLANT LOTOS
Full name/Name SHIPBUILDING PLANT LOTOS
Type Alias
Quality Strong

Addresses (1)

Street Narimanov, Beregovayas T., 3
Country Russian Federation
Postal code 4
Region Astrakhan Oblast
Full address Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, Russia

Identification documents (3)

Type Tax ID No.: 3008003802
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Jul 1997

Historical data

No records
Updated: 06.05.2025. 23:15
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