JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT

Restricted

JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT is found actively sanctioned on 2 sanction lists.

JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT is subject to Restricted. See the individual lists below.

View Citation

We have found 5 different aliases by which JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT:

Address 1 : Russian Federation

Address 2 : 21 Mashinostroiteley Street Chelyabinsk Russia 454129

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027402694186

ID TYPE : Registration Number

ID NUMBER : 7449006730

ID TYPE : Tax ID No.

ID NUMBER : 7449006730

ID TYPE : TIN Number

ID NUMBER : 1027402694186

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active