JOINT STOCK COMPANY ZAVOD KULAKOVA
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JOINT STOCK COMPANY ZAVOD KULAKOVA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY ZAVOD KULAKOVA is known as:
- JSC ZAVOD KULAKOVA
- AO ZAVOD IM. A.A.KULAKOVA
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY ZAVOD KULAKOVA:
Address 1 : Ul. Yablochkova D. 12 Saint Petersburg 197198 Russia
Address 2 : Ul. Yablochkova D. 12 Saint Petersburg 197198 Russi
Address 3 : Ul. Yablochkova D. 12 Saint Petersburg Russia 197198
ID Details
ID NUMBER : 30 Jan 1992
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5067847003428
ID TYPE : Registration Number
ID NUMBER : 7813346618
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY ZAVOD KULAKOVA 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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