JOINT STOCK COMPANY PLANT N9
Restricted
JOINT STOCK COMPANY PLANT N9 is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY PLANT N9 is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which JOINT STOCK COMPANY PLANT N9 is known as:
- JSC ZAVOD NO. 9
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY PLANT N9:
Address 1 : Pl. 1I Pyatiletki Yekaterinburg Russia 620012
Address 2 : Pl. 1I Pyatiletki Yekaterinburg 620012 Russia
Address 3 : Pl. 1I Pyatiletki Yekaterinburg 620012 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1086673012920
ID TYPE : Registration Number
ID NUMBER : 6673189640
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY PLANT N9 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.