JOINT STOCK COMPANY BUSINESS ENVIRONMENT
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JOINT STOCK COMPANY BUSINESS ENVIRONMENT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY BUSINESS ENVIRONMENT is known as:
- DELOVAYA SREDA JSC
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY BUSINESS ENVIRONMENT:
Address 1 : 19 Vavilova St. Moscow Russia 117997
Address 2 : 19 Vavilova St. Moscow 117997 Russia
Address 3 : 19 Vavilova St. Moscow 117997 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746271355
ID TYPE : Registration Number
ID NUMBER : 7736641983
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY BUSINESS ENVIRONMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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