AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Restricted
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA is found actively sanctioned on 3 sanction lists.
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA is known as:
- EVRAZ VANADII TULA
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ ВАНАДИЙ ТУЛА"
- JOINT STOCK COMPANY EVRAZ VANADY TULA
- АКЦІОНЕРНЕ ТОВАРИСТВО "ЄВРАЗ ВАНАДІЙ ТУЛА"
- EVRAZ VANADI TULA AO
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA:
Address 1 : d.1, ul. Przhevalskogo Tula Tula region Russia 300016
Address 2 : Russian Federation
Address 3 : .1, ul. Przhevalskogo Tula Tula region 300016 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027100507103
ID TYPE : Registration Number
ID NUMBER : 7105008754
ID TYPE : Tax ID No.
ID NUMBER : 7105008754
ID TYPE : TIN Number
ID NUMBER : 1027100507103
ID TYPE : SRN Number
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AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 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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