JOINT STOCK COMPANY GLOBATEK GROUP
Restricted
JOINT STOCK COMPANY GLOBATEK GROUP is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY GLOBATEK GROUP is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which JOINT STOCK COMPANY GLOBATEK GROUP is known as:
- GLOBATEK 3D
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛОБАТЕК ГРУПП"
- AO GLOBATEK
- АКЦІОНЕРНЕ ТОВАРИСТВО "ГЛОБАТЕК ГРУП"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY GLOBATEK GROUP:
Address 1 : Russian Federation
Address 2 : Sh Varshavskoe D. 42 Moscow Russia
Address 3 : Sh Varshavskoe D. 42 Moscow Russia
Address 4 : Sh Varshavskoe D. 42 Moscow Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107746187999
ID TYPE : Registration Number
ID NUMBER : 7724739790
ID TYPE : Tax ID No.
ID NUMBER : 7724739790
ID TYPE : TIN Number
ID NUMBER : 1107746187999
ID TYPE : SRN Number
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JOINT STOCK COMPANY GLOBATEK GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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