JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME II TOROPOV

Restricted

JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME II TOROPOV is subject to Restricted. See the individual lists below.

View Citation

Aliases

Vympel NPO
AO Gos MKB Vympel named for II Toropov
Joint Stock Company State Machine Building Design Bureau Vympel By Name I.I. Toropov
GOS MKB VYMPEL IM. I.I. TOROPOVA AO
VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV
AO GOS MKB VYMPEL IM. I.I. TOROPOVA

Country

Russia

Addresses

Address 1 : Sh. Volokolamskoe D. 90 Moscow 125424 Russi

Address 2 : Sh. Volokolamskoe D. 90 Moscow 125424 Russia

Address 3 : Sh. Volokolamskoe D. 90 Moscow Russia 125424

ID Details

ID NUMBER : 26 Dec 1991

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1057747296166

ID TYPE : Registration Number

ID NUMBER : 7733546058

ID TYPE : Tax ID No.

View Notes

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

JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME II TOROPOV 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 18, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive