AKTSIONERNOE OBSHCHESTVO AKONIT URAL
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AKTSIONERNOE OBSHCHESTVO AKONIT URAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO AKONIT URAL is known as:
- AO AUR
- JSC AKONIT URAL
Country
Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO AKONIT URAL:
Address 1 : Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213 Yelabuga 423601 Russi
Address 2 : Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213 Yelabuga 423601 Russia
Address 3 : Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213 Yelabuga Russia 423601
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1196658020470
ID TYPE : Registration Number
ID NUMBER : 6685160839
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO AKONIT URAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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