JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS

Restricted

JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russi

Address 2 : Narimanov, Beregovayas T., 3 Astrakhan Oblast Russia 416111

Address 3 : Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russia

ID Details

ID NUMBER : 07 Jul 1997

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3008003802

ID TYPE : Tax ID No.

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JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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	Mar 5, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive