INSTITUT STROIPROEKT AO
Restricted
INSTITUT STROIPROEKT AO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 13 different aliases by which INSTITUT STROIPROEKT AO is known as:
- STROYPROEKT ENGINEERING GROUP
- AO INSTITUT STROIPROEKT
- Stroyproekt Engineering Group.
- INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
- STROYPROEKT
- AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT
- INSTITUTE STROYPROECT
- AO INSTITUTE STROYPROEKT
- Aktsionernoe Obshcestvo Institut Stroiproekt
- AO Institut Stroiproekt
- AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo)
- Stroyproekt
- Institute Stroyproect
Country
RUSSIA, Russia
Our sanctions database shows 4 different Addresses for INSTITUT STROIPROEKT AO:
Address 1 : 13/2 Dunaisky Prospect St. Petersburg Russia 196158
Address 2 : D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia
Address 3 : 13/2 Dunaisky Prospect, St. Petersburg 196158, Russia
Address 4 : D. 13 Korp. 2 LiteraA Prospekt Dunaiski St. Petersburg Russia 196158
ID Details
ID NUMBER : 1027810258673
ID TYPE : Registration ID
ID NUMBER : 11117863
ID TYPE : Government Gazette Number
ID NUMBER : 7826688390
ID TYPE : Tax ID No.
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.stpr.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INSTITUT STROIPROEKT AO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Dec 27, 2016 | active |
APIs
Data License
Solutions
Pricing