Energospecmontazh JSC

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Energospecmontazh JSC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Energospecmontazh JSC is known as:

Country

Russia

Our sanctions database shows 3 different Addresses for Energospecmontazh JSC:

Address 1 : House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye Moscow Russia 127410

Address 2 : 27, Boytsovaya Street, Moscow, 107150, Russia

Address 3 : 27, Boytsovaya Street Moscow Russia 107150

ID Details

ID NUMBER : 1027739052912

ID TYPE : Registration Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 07629706

ID TYPE : Public Registration Number

ID NUMBER : 7718083574

ID TYPE : Tax ID No.

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Energospecmontazh JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active