JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT
Restricted
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT 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.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT is known as:
- JSC PO FORT
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT:
Address 1 : d. 3 litera E pom. 46N proezd 3 I Rybatski St. Petersburg 192177 Russia
Address 2 : d. 3 litera E pom. 46N proezd 3 I Rybatski St. Petersburg Russia 192177
Address 3 : . 3 litera E pom. 46N proezd 3 I Rybatski St. Petersburg 192177 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177847371085
ID TYPE : Registration Number
ID NUMBER : 7811671725
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT 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.