JOINT STOCK COMPANY INTEGRAL ZAPAD
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JOINT STOCK COMPANY INTEGRAL ZAPAD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which JOINT STOCK COMPANY INTEGRAL ZAPAD is known as:
- AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY INTEGRAL ZAPAD:
Address 1 : Ul. Babushkina D. 7, Office 21 Smolensk Russia 214031
Address 2 : Ul. Babushkina D. 7, Office 21 Smolensk 214031 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1176733001840
ID TYPE : Registration Number
ID NUMBER : 6732139675
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY INTEGRAL ZAPAD 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 |
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