JSC Elektronnaya Moskva
Restricted
JSC Elektronnaya Moskva is subject to Restricted. See the individual lists below.
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Aliases
- ОАО "Электронная Москва"
- АКЦИОНЕРНОЕ ОБЩЕСТВО ЭЛЕКТРОННАЯ МОСКВА
- АКЦІОНЕРНЕ ТОВАРИСТВО ЕЛЕКТРОННА МОСКВА
- ВАТ "Електронна Москва"
- AO "Электронная Москва"
Country
Russian Federation, Russia
Addresses
Address 1 : 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia
Address 2 : Russian Federation
Address 3 : 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia
Address 4 : (Actual) 105064, Moscow, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1' , '105064, Moscow, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 ' , ' 107078, Moscow, PO Box 185
Address 5 : Nizhniy Susalniy Avenue Moscow 105064 Russia
Address 6 : 12 Yakovoapostolsky Lane, Building 1 Moscow Russia 105064
Address 7 : 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 Russi
Address 8 : 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russi
Address 9 : Nizhniy Susalniy Avenue Moscow Russia 105064
Address 10 : Nizhniy Susalniy Avenue Moscow 105064 Russi
Address 11 : 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 Russia
ID Details
ID NUMBER : 6823
ID TYPE : IdFrance
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027707013806
ID TYPE : Registration Number
ID NUMBER : 7707314029
ID TYPE : Tax ID No.
ID NUMBER : 7707314029
ID TYPE : TIN Number
ID NUMBER : 1027707013806
ID TYPE : SRN Number
View Notes
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JSC Elektronnaya Moskva Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jul 20, 2023 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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