JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
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JOINT STOCK COMPANY REGISTRY SOCIETY STATUS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY REGISTRY SOCIETY STATUS is known as:
- AO STATUS
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY REGISTRY SOCIETY STATUS:
Address 1 : UL. NOVOROGOZHSKAYA D. 32, STR. 1 , MOSCOW , Russian Federation , 109544
Address 2 : Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1 Moscow Russia 109052
Address 3 : Ul. Novorogozhskaya D. 32, Str. 1 Moscow Russia 109544
ID Details
ID NUMBER : S4MRVJRD0
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3M
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700003924
ID TYPE : Registration Number
ID NUMBER : 7707179242
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY REGISTRY SOCIETY STATUS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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