AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

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AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA:

Address 1 : Russian Federation

Address 2 : Alleya Teatralnaya D. 3, Str. 1 Moscow Russia 125167

Address 3 : Alleya Teatralnaya D. 3, Str. 1 Moscow 125167 Russi

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739341520

ID TYPE : Registration Number

ID NUMBER : 7707140573

ID TYPE : Tax ID No.

ID NUMBER : 7707140573

ID TYPE : TIN Number

ID NUMBER : 1027739341520

ID TYPE : SRN Number

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AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active