Lists of sanctions
3.145.40.234
30.12.2024 17:51:19

PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (5)

Last name/Name PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
Full name/Name PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
Type Name
Last name/Name VIMPEL
Full name/Name VIMPEL
Type Alias
Quality Weak
Last name/Name JSC MAC VYMPEL
Full name/Name JSC MAC VYMPEL
Type Alias
Quality Strong
Last name/Name VYMPEL MAK PAO DEFENSE CORPORATION
Full name/Name VYMPEL MAK PAO DEFENSE CORPORATION
Type Alias
Quality Strong
Last name/Name VYMPEL INTERSTATE COMMERCIAL CORPORATION
Full name/Name VYMPEL INTERSTATE COMMERCIAL CORPORATION
Type Alias
Quality Strong

Addresses (1)

Street 10, BLD. 1 Geroyev Panfilovtsev
City Moscow
Country Russian Federation
Postal code 1
Full address 10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, Russia

Identification documents (4)

Type Tax ID No.: 7714041693
Country Russian Federation
Type Registration Number: 1027700341855
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Sep 1992

Historical data

No records
Updated: 30.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.