AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER

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AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 4 different aliases by which AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER is known as:
  • JOINT STOCK COMPANY DESIGN CENTER FARVATER
  • AO KB FARVATER
  • DESIGN CENTER FARVATER JSC
  • CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
Country
Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER:
Address 1 : Nansena St., 154B, Rostov-on-Don Russia 344010
Address 2 : Nansena St., 154B, Rostov-on-Don 344010 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1116195002307
ID TYPE : Registration Number
ID NUMBER : 6163106808
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active