JSC RUSSIAN EXPORT CENTER
Restricted
JSC RUSSIAN EXPORT CENTER 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 4 different aliases by which JSC RUSSIAN EXPORT CENTER is known as:
- AO ROSSIISKII EKSPORTNYI TSENTR
- AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR
- AO NATSIONALNY EKSPORTNY TSENTR
- AO ROSSISKI EKSPORTNY TSENTR
Country
Russia
Our sanctions database shows 3 different Addresses for JSC RUSSIAN EXPORT CENTER:
Address 1 : D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia
Address 2 : D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russi
Address 3 : D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow Russia 123610
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : exportcenter.ru
ID TYPE : Website
ID NUMBER : 1157746363994
ID TYPE : Registration Number
ID NUMBER : 7703376553
ID TYPE : Tax ID No.
View Notes
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JSC RUSSIAN EXPORT CENTER 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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