ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Restricted
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY is known as:
- JSC KIS ISTOK
- ISTOK E AND C JSC
- ISTOK E&C JSC
Country
Russia
Our sanctions database shows 6 different Addresses for ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY:
Address 1 : ul. Oktiabrskaia 11 Ozersk Chelyabinsk Oblast Russi
Address 2 : ul. Dibunovskaia 55 litera a Saint Petersburg 197183 Russi
Address 3 : Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19 Moscow Russia 111250
Address 4 : ul. Oktiabrskaia 11 Ozersk Chelyabinsk Oblast Russia
Address 5 : Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russi
Address 6 : ul. Dibunovskaia 55 litera a Saint Petersburg Russia 197183
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1217700403690
ID TYPE : Registration Number
ID NUMBER : 9722006872
ID TYPE : Tax ID No.
View Notes
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ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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