LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
Restricted
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT is known as:
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT
- Товариство з обмеженою відповідальністю "Науково-виробниче об'єднання "Наукасофт"
- Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT:
Address 1 : Russian Federation
Address 2 : Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4, Moscow Russia 129085
Address 3 : Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4, Moscow 129085 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746234230
ID TYPE : Registration Number
ID NUMBER : 7714868677
ID TYPE : TIN Number
ID NUMBER : 1127746234230
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.