FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE

Restricted

FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE is found actively sanctioned on 2 sanction lists.

FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE is known as:

ФЕДЕРАЛЬНЕ ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО ЦЕНТР ЕКСПЛУАТАЦІЇ НАЗЕМНОЇ КОСМІЧНОЇ ІНФРАСТРУКТУРИ
FSUE TSENKI
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТР ЭКСПЛУАТАЦИИ НАЗЕМНОЙ КОСМИЧЕСКОЙ ИНФРАСТРУКТУРЫ
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
AO TSENKI

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE:

Address 1 : Russian Federation

Address 2 : 42 Shchepkina Str. Moscow Russia 129110

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1207700033760

ID TYPE : Registration Number

ID NUMBER : 9702013720

ID TYPE : Tax ID No.

ID NUMBER : 9702013720

ID TYPE : TIN Number

ID NUMBER : 1207700033760

ID TYPE : SRN Number

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FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active