JOINT STOCK COMPANY ELECTROAVTOMATIKA
Restricted
JOINT STOCK COMPANY ELECTROAVTOMATIKA is found actively sanctioned on 3 sanction lists.
JOINT STOCK COMPANY ELECTROAVTOMATIKA is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which JOINT STOCK COMPANY ELECTROAVTOMATIKA is known as:
- JSC Electroavtomatika
- Aktsionernoe Obshchestvo Elektroavtomatika
- OAO Elektroavtomatika
- AO Elektroavtomatika
Country
RUSSIA, Russia
Our sanctions database shows 6 different Addresses for JOINT STOCK COMPANY ELECTROAVTOMATIKA:
Address 1 : 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008, Russi
Address 2 : Novotroitskaya Village, Building B, Izobilnenski Region, 356100, Russia
Address 3 : ul. Zavodskaya d. 9 Tolyatti 355008 Russi
Address 4 : ul. Zavodskaya d. 9 Tolyatti Russia 355008
Address 5 : 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008, Russia
Address 6 : Novotroitskaya Village, Building B, Izobilnenski Region, 356100, Russia.
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1022601979894
ID TYPE : Registration Number
ID NUMBER : 2636008464
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY ELECTROAVTOMATIKA 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 |
| U.S. Department of Commerce | Aug 27, 2024 | active |
APIs
Data License
Solutions
Pricing