JOINT STOCK COMPANY RAZREZ SHESTAKI
Restricted
JOINT STOCK COMPANY RAZREZ SHESTAKI is found actively sanctioned on 2 sanction lists.
JOINT STOCK COMPANY RAZREZ SHESTAKI is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY RAZREZ SHESTAKI:
Address 1 : Gurevsk Town Kemerovo Russia 652780
Address 2 : Gurevsk Town Kemerovo 652780 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024200661352
ID TYPE : Registration Number
ID NUMBER : 4232000174
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY RAZREZ SHESTAKI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing