JSC Concern Avtomatika

Restricted

JSC Concern Avtomatika is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Ul. Botanicheskaya D. 25 Moscow Russia 127106

Address 2 : Russian Federation

Address 3 : Botanicheskaya st. 25 , Russian Federation , 127106

Address 4 : Botanicheskaya, st., 25, Moscow, 127106RUSSIAN, FEDERATION

Address 5 : Botanicheskaya st. 25, Moscow 127106, Russia

Address 6 : 25 Botanicheskaya Street, Premises 1, Moscow, 127106, Russia.

ID Details

ID NUMBER : 7570

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1127746139564

ID TYPE : Registration Number

ID NUMBER : 7715906332

ID TYPE : Tax ID No.

ID NUMBER : 7715906332

ID TYPE : TIN Number

ID NUMBER : 1127746139564

ID TYPE : SRN Number

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JSC Concern Avtomatika Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 24, 2024	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 23, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 29, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jan 11, 2022	active
Entity List	U.S. Department of Commerce	Feb 27, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active