THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
01.05.2024
Names (2)
Last name/Name
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Full name/Name
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Type
Name
Last name/Name
AO GK ELEKTRONINVEST
Full name/Name
AO GK ELEKTRONINVEST
Type
Alias
Quality
Strong
Addresses (2)
Street
Ul. Nizhnaya D. 14 Str. 2
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Nizhnaya D. 14 Str. 2, Moscow, 125040, Russia
Street
19A, Ul. Alabushevskaya Zelenograd Moscow
City
Moscow
Country
Russian Federation
Postal code
1
Full address
19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow, 124460, Russia
Identification documents (3)
Type
Registration Number: 1027739381812
Country
Russian Federation
Type
Tax ID No.: 7710346180
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
