AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
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AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL is known as:
- AO MARPOSADKABEL
Country
Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL:
Address 1 : Ul. Nikolaeva 93-V Mariinskiy Posad Russia 429570
Address 2 : Ul. Nikolaeva 93-V Mariinskiy Posad 429570 Russi
Address 3 : Ul. Nikolaeva 93-V Mariinskiy Posad 429570 Russia
ID Details
ID NUMBER : 26 Apr 2004
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1042135001600
ID TYPE : Registration Number
ID NUMBER : 2111006918
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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