AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
Restricted
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA is known as:
- KONTSERN VEGA AO
- RADIO ENGINEERING CORPORATION VEGA
Country
Russia
Our sanctions database shows 4 different Addresses for AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA:
Address 1 : Prospekt Kutuzovski 34 Moscow Russia 121170
Address 2 : Prospekt Kutuzovski 34 Moscow 121170 Russi
Address 3 : Ul. Akademika Pavlova, 14A St. Petersburg 197376 Russi
Address 4 : Ul. Akademika Pavlova, 14A St. Petersburg Russia 197376
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1037730020844
ID TYPE : Registration Number
ID NUMBER : 7730170167
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing