ARMALIT JOINT STOCK COMPANY
ARMALIT JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 3 different aliases by which ARMALIT JOINT STOCK COMPANY is known as:
- ARMALIT 1 INC
- AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT
- AO ARMALIT
Country
Russia
Our sanctions database shows 1 Address for ARMALIT JOINT STOCK COMPANY:
ul. Trefoleva d. 2 Saint Petersburg Russia 198097
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027802712530
ID TYPE : Registration Number
ID NUMBER : 7805148130
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ARMALIT JOINT STOCK COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing