JOINT STOCK COMPANY ARDAL
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JOINT STOCK COMPANY ARDAL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY ARDAL:
Address 1 : D. 15 K. 2 LITERA A POM.66-N OFIS 625, LINIYA 26-YA V.O , ST. PETERSBURG , Russian Federation , 199106
Address 2 : d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O. St. Petersburg Russia 199106
ID Details
ID NUMBER : S4MRVJRTS
ID TYPE : SAM Number
ID NUMBER : IMO 6371547
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227800048640
ID TYPE : Registration Number
ID NUMBER : 7841098452
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY ARDAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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