JOINT STOCK COMPANY INDUSTRIA REESTR
Restricted
JOINT STOCK COMPANY INDUSTRIA REESTR is found actively sanctioned on 2 sanction lists.
JOINT STOCK COMPANY INDUSTRIA REESTR is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY INDUSTRIA REESTR is known as:
- JOINT STOCK COMPANY INDUSTRIA REESTR
- AO INDUSTRIYA REESTR
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY INDUSTRIA REESTR:
Address 1 : UL. KHROMOVA D. 1 , MOSCOW , Russian Federation , 107601
Address 2 : Ul. Khromova D. 1 Moscow Russia 107601
ID Details
ID NUMBER : S4MRVJRBY
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2Z
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023301289153
ID TYPE : Registration Number
ID NUMBER : 3302021034
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY INDUSTRIA REESTR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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