JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT

Restricted

JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT is found actively sanctioned on 2 sanction lists.

JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT is subject to Restricted. See the individual lists below.

View Citation

We have found 5 different aliases by which JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT:

Address 1 : 14 Spartakovskaya square, building 2, floor 3, room 4 Moscow Russia 105082

Address 2 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1187746695784

ID TYPE : Business Registration Number

ID NUMBER : 9701115253

ID TYPE : Tax ID No.

ID NUMBER : 9701115253

ID TYPE : TIN Number

ID NUMBER : 1187746695784

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active