JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
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JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM 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 RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM is known as:
- AO NPO TRANSKOM
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Country
Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM:
Address 1 : Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda Moscow 111024 Russi
Address 2 : 4 str.1 per. Malyi Ivanovskii Moscow Russia 109028
Address 3 : Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda Moscow Russia 111024
Address 4 : 4 str.1 per. Malyi Ivanovskii Moscow 109028 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739687975
ID TYPE : Registration Number
ID NUMBER : 7709163294
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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