Joint Stock Company Research and Production Enterprise Radar MMS

Restricted

Joint Stock Company Research and Production Enterprise Radar MMS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Novoselkovskaya st., 37A Saint Petersburg Russia 197375

Address 2 : UL., NOVOSELKOVSKAYA, D., 37, LIT., A, Saint, Petersburg, Russia, 197375

Address 3 : Russian Federation

Address 4 : Novoselkovskaya st., 37A Saint Petersburg 197375 Russia

Address 5 : Novoselkovskaya st., 37A, Saint Petersburg, 197375, Russia

Address 6 : 37A Novoselkovskaya Street, Saint Petersburg, 197375, Russia.

Address 7 : UL. NOVOSELKOVSKAYA D. 37, LIT. A Saint Petersburg , Russia , 197375

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 14 Oct 1993

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027807560186

ID TYPE : Registration Number

ID NUMBER : 7814027653

ID TYPE : Tax ID No.

ID NUMBER : 7814027653

ID TYPE : TIN Number

ID NUMBER : 1027807560186

ID TYPE : SRN Number

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Joint Stock Company Research and Production Enterprise Radar MMS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Dec 15, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Mar 29, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
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	Feb 27, 2023	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