AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
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AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV is known as:
- AO BZPP
- Акционерное общество "Болховский завод полупроводниковых приборов"
- Акціонерне товариство "Болховський завод напівпровідникових приладів"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV:
Address 1 : Ul. Vasiliya Ermakova D. 17 Bolkhov Russia 303140
Address 2 : Russian Federation
Address 3 : Ul. Vasiliya Ermakova D. 17 Bolkhov 303140 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025702655890
ID TYPE : Registration Number
ID NUMBER : 5704003487
ID TYPE : Tax ID No.
ID NUMBER : 5704003487
ID TYPE : TIN Number
ID NUMBER : 1025702655890
ID TYPE : SRN Number
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AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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