Automated Procurement System for State Defense Orders LLC
Restricted
Automated Procurement System for State Defense Orders LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Automated Procurement System for State Defense Orders LLC is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which Automated Procurement System for State Defense Orders LLC is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМАТИЗОВАНА СИСТЕМА ТОРГІВ ДЕРЖАВНОГО ОБОРОННОГО ЗАМОВЛЕННЯ"
- AST GOZ LLC.
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ ГОСУДАРСТВЕННОГО ОБОРОННОГО ЗАКАЗА"
Country
Russian Federation, RUSSIA
Our sanctions database shows 2 different Addresses for Automated Procurement System for State Defense Orders LLC:
Address 1 : Russian Federation
Address 2 : 78/1 Profsoyuznaya St., Moscow, 117393, Russia
ID Details
ID NUMBER : 7728312865
ID TYPE : TIN Number
ID NUMBER : 1157746844287
ID TYPE : SRN Number
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Automated Procurement System for State Defense Orders LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Oct 6, 2022 | inactive |
| U.S. Department of Commerce | Jul 4, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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