JOINT STOCK COMPANY GT MORSTROY
Restricted
JOINT STOCK COMPANY GT MORSTROY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY GT MORSTROY is known as:
- GT MORSTROI AO
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY GT MORSTROY:
Address 1 : . 5 litera B pom. 59-N ul. Esenina St. Petersburg 194354 Russi
Address 2 : d. 5 litera B pom. 59-N ul. Esenina St. Petersburg Russia 194354
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027807582747
ID TYPE : Registration Number
ID NUMBER : 7814069678
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY GT MORSTROY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.