AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
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AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO is known as:
- AO PKB RIO
- Акціонерне товариство "Проектно-конструкторське бюро РІО"
- Акционерное общество "Проектно-конструкторское бюро РИО"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO:
Address 1 : Russian Federation
Address 2 : d. 19 k. 9 litera Zh, ul. Uralskaya Saint Petersburg Russia 199155
Address 3 : . 19 k. 9 litera Zh, ul. Uralskaya Saint Petersburg 199155 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027800540162
ID TYPE : Registration Number
ID NUMBER : 7805069865
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 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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