JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT

Restricted

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Mikhalevicha st., 39 bldg. 20, 2/124 Ramenskoye Moscow Region 140100 Russia

Address 3 : 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, 140100, Russia

Address 4 : Mikhalevicha st., 39 bldg. 20, 2/124 Ramenskoye Moscow Region Russia 140100

Address 5 : 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast, 140100, Russia.

ID Details

ID NUMBER : 02 Jul 2001

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1025005116839

ID TYPE : Registration Number

ID NUMBER : 5040001426

ID TYPE : Tax ID No.

ID NUMBER : 5040001426

ID TYPE : TIN Number

ID NUMBER : 1025005116839

ID TYPE : SRN Number

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JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT 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
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Feb 8, 2022	active
Entity List	U.S. Department of Commerce	Jun 6, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active