JOINT STOCK COMPANY BOR GLASSWORKS
Restricted
JOINT STOCK COMPANY BOR GLASSWORKS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY BOR GLASSWORKS is known as:
- JSC BGW
- JSC AGC BOR GLASSWORKS
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY BOR GLASSWORKS:
Address 1 : Bor Russia 606440
Address 2 : Bor 606440 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025201524237
ID TYPE : Registration Number
ID NUMBER : 5246002261
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY BOR GLASSWORKS Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing