JSC SOYUZ

Restricted

JSC SOYUZ is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 2/4, Luzhnetskaya, Naberezhnaya, Moscow, Russia, 119, 270

Address 2 : 2/4 Luzhnetskaya Naberezhnaya Moscow , Russia , 119 270

ID Details

ID TYPE : Ofsi group id

View Notes

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JSC SOYUZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active