CLOSED JOINT STOCK COMPANY ERASIB
Restricted
CLOSED JOINT STOCK COMPANY ERASIB 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 CLOSED JOINT STOCK COMPANY ERASIB is known as:
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
Country
Russia
Our sanctions database shows 3 different Addresses for CLOSED JOINT STOCK COMPANY ERASIB:
Address 1 : Sibiryakov-Gvardeitsev 51/3 2 Floor Novosibirsk 630088 Russia
Address 2 : Sibiryakov-Gvardeitsev 51/3 2 Floor Novosibirsk 630088 Russi
Address 3 : Sibiryakov-Gvardeitsev 51/3 2 Floor Novosibirsk Russia 630088
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025401484778
ID TYPE : Registration Number
ID NUMBER : 5404113697
ID TYPE : Tax ID No.
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CLOSED JOINT STOCK COMPANY ERASIB Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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