JointStock Company AllRegional AssociationIsotope
Restricted
JointStock Company AllRegional AssociationIsotope is found actively sanctioned on 1 sanction list.
JointStock Company AllRegional AssociationIsotope is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which JointStock Company AllRegional AssociationIsotope is known as:
- Акционерное общество"Всерегиональное объединение "Изотоп"
- Акціонерне товариство "Всерегіональнеоб'єднання "Ізотоп"
Country
Russian Federation
Our sanctions database shows 1 different Address for JointStock Company AllRegional AssociationIsotope:
Russian Federation
ID Details
ID NUMBER : 7704674312
ID TYPE : TIN Number
ID NUMBER : 1087746009130
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JointStock Company AllRegional AssociationIsotope Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 22, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.