JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
Restricted
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG is found actively sanctioned on 2 sanction lists. 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 3 different aliases by which JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG is known as:
- АТ "ЗОВНІШНЄТОРГОВЕ ОБ'ЄДНАННЯ "ЕЛЕКТРОНІНТОРГ"
- ELECTRONINTORG
- АО "ВНЕШНЕТОРГОВОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОНИНТОРГ"
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG:
Address 1 : 4 Ivana Franko St., Building 10 Moscow 121108 Russia
Address 2 : Russian Federation
Address 3 : Ukrainsky Blvd 8 Building 1 Moscow 121059 Russia
Address 4 : Ukrainsky Blvd 8 Building 1 Moscow 121059 Russi
Address 5 : 4 Ivana Franko St., Building 10 Moscow Russia 121108
Address 6 : Ukrainsky Blvd 8 Building 1 Moscow Russia 121059
Address 7 : 4 Ivana Franko St., Building 10 Moscow 121108 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067746527606
ID TYPE : Registration Number
ID NUMBER : 7743592991
ID TYPE : Tax ID No.
ID NUMBER : 7743592991
ID TYPE : TIN Number
ID NUMBER : 1067746527606
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.