JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
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JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY 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 JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY is known as:
- AO 41 TSENTRALNYI ZAVOD
- 41ST CENTRAL RAILWAY EQUIPMENT PLANT
- AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY:
Address 1 : Proezd Proektiruemyi 4296, Vladenie 3 Lyubertsy 140008 Russi
Address 2 : Proezd Proektiruemyi 4296, Vladenie 3 Lyubertsy Russia 140008
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 : 1095027006722
ID TYPE : Registration Number
ID NUMBER : 5027150193
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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