JOINT STOCK COMPANY OBUKHOVSKOYE
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JOINT STOCK COMPANY OBUKHOVSKOYE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 8 different aliases by which JOINT STOCK COMPANY OBUKHOVSKOYE is known as:
- JSC Obukhovskoye
- CJSC OBUKHOVSKOYE
- SC Obukhovskoye
- CJSC Obukhovskoye
- SC OBUKHOVSKOYE
- Obukhovskoye
- AO Obukhovskoe
- OBUHOVSKOE JSC
Country
Russia
Our sanctions database shows 5 different Addresses for JOINT STOCK COMPANY OBUKHOVSKOYE:
Address 1 : 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084, Russi
Address 2 : 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084, Russia.
Address 3 : Tsvetochnaya st., 7 Saint Petersburg 196084 Russia Russia
Address 4 : 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084, Russia
Address 5 : and 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084, Russia.
ID Details
ID NUMBER : 08 Jan 2002
ID TYPE : Organization Established Date
ID NUMBER : 1994
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037811025152
ID TYPE : Registration Number
ID NUMBER : 7805025258
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY OBUKHOVSKOYE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 23, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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