JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
Restricted
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY STRATEGY PARTNERS GROUP is known as:
- SPG JSC
- STRATEGY PARTNERS GROUP JSC
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY STRATEGY PARTNERS GROUP:
Address 1 : 52 Kosmodamianskaya Nab. St, Building 2 Moscow Russia 115054
Address 2 : 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia
Address 3 : 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107746025980
ID TYPE : Registration Number
ID NUMBER : 7736612855
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY STRATEGY PARTNERS GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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