JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
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JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT is known as:
- AO 99 ZATO
- AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA
- АТ "99 ЗАВОД АВІАЦІЙНОГО ТЕХНОЛОГІЧНОГО ОБЛАДНАННЯ"
- АО "99 ЗАВОД АВИАЦИОННОГО ТЕХНОЛОГИЧЕСКОГО ОБОРУДОВАНИЯ"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT:
Address 1 : Russian Federation
Address 2 : 5 Dorozhnaya Street Shcherbinka 142172 Russi
Address 3 : 5 Dorozhnaya Street Shcherbinka Russia 142172
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746385500
ID TYPE : Registration Number
ID NUMBER : 7751520180
ID TYPE : Tax ID No.
ID NUMBER : 7751520180
ID TYPE : TIN Number
ID NUMBER : 1147746385500
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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