Joint Stock Company Scientific Production Enterprise Kontakt

Restricted

Joint Stock Company Scientific Production Enterprise Kontakt is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 1, Ul. Spitsyna Saratov Saratovskaya Oblast Russia 410086

Address 2 : Russian Federation

Address 3 : 1 Spitsyna Street, Saratov, Saratov Oblast, 410086, Russia.

ID Details

ID NUMBER : 11 Dec 1991

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 07619636

ID TYPE : Government Gazette Number

ID NUMBER : 1086453000567

ID TYPE : Registration Number

ID NUMBER : 6453097665

ID TYPE : Tax ID No.

ID NUMBER : 6453097665

ID TYPE : TIN Number

ID NUMBER : 1086453000567

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Joint Stock Company Scientific Production Enterprise Kontakt Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 29, 2023	inactive
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	Jan 11, 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