JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES

Restricted

JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES is found actively sanctioned on 2 sanction lists.

JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES:

Address 1 : Russian Federation

Address 2 : Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10 Moscow Russia 123112

ID Details

ID NUMBER : 09 Aug 2021

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 1217700369193

ID TYPE : Registration Number

ID NUMBER : 51643627

ID TYPE : Government Gazette Number

ID NUMBER : 9709073580

ID TYPE : Tax ID No.

ID NUMBER : 9709073580

ID TYPE : TIN Number

ID NUMBER : 1217700369193

ID TYPE : SRN Number

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JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active