JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE
JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE is known as:
- AO 78 TSENTRALNAYA INZHENERNAYA BAZA
Country
Russia
Our sanctions database shows 1 Address for JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE:
D. 2 Ul. Karbysheva Syzran Russia 446024
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 : 1096325001321
ID TYPE : Registration Number
ID NUMBER : 6325051400
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing