JOINT STOCK COMPANY STROMMASHINA SHIELD
Restricted
JOINT STOCK COMPANY STROMMASHINA SHIELD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY STROMMASHINA SHIELD is subject to Restricted. See the individual lists below.
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We have found 8 different aliases by which JOINT STOCK COMPANY STROMMASHINA SHIELD is known as:
- AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
- STROMMASHINA
- АКЦІОНЕРНЕ ТОВАРИСТВО "СТРОЙМАШИНА ЩИТ"
- AO Strommashina Shchit
- Aktsionernoe Obshchestvo Strommashina Shchit
- Акционерное общество "СТРОММАШИНА ШИЛД"
- JSC Strommashina Shield
- JSC Strommashina Shchit
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 5 different Addresses for JOINT STOCK COMPANY STROMMASHINA SHIELD:
Address 1 : Russian Federation
Address 2 : Ul. 22 Partsyezda D. 10A Samara 443022 Russia
Address 3 : Ul. 22 Partsyezda D. 10A Samara 443022 Russi
Address 4 : Ul. 22 Partsyezda D. 10A Samara Russia 443022
Address 5 : 10A 22 Partsezda Street, Samara, Samara Region, 443022, Russia.
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1116318008135
ID TYPE : Registration Number
ID NUMBER : 6318196490
ID TYPE : Tax ID No.
ID NUMBER : 6318196490
ID TYPE : TIN Number
ID NUMBER : 1116318008135
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY STROMMASHINA SHIELD 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 |
| U.S. Department of Commerce | Aug 27, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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