JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA
Restricted
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA is known as:
- AO NPO ELEKTROMASHINA
- АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОМАШИНА"
- АТ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЕЛЕКТРОМАШИНА"
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA:
Address 1 : 2 Mashinostroiteley st Chelyabinsk 454119 Russi
Address 2 : Russian Federation
Address 3 : 2 Mashinostroiteley st Chelyabinsk 454119 Russia
Address 4 : 2 Mashinostroiteley st Chelyabinsk Russia 454119
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047422507736
ID TYPE : Registration Number
ID NUMBER : 7449044990
ID TYPE : Tax ID No.
ID NUMBER : 7449044990
ID TYPE : TIN Number
ID NUMBER : 1047422507736
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.