Limited Liability Company Yadro Fab Dubna

Restricted

Limited Liability Company Yadro Fab Dubna is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 4 Programmistov Str. Dubna Moscow Region Russia 141983

Address 2 : Russian Federation

Address 3 : 4 Programmistov Str., Dubna, Moscow Region, 141983, Russia

ID Details

ID NUMBER : 26 May 2020

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1205000041245

ID TYPE : Registration Number

ID NUMBER : 5010057397

ID TYPE : Tax ID No.

ID NUMBER : 5010057397

ID TYPE : TIN Number

ID NUMBER : 1205000041245

ID TYPE : SRN Number

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Limited Liability Company Yadro Fab Dubna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Dec 15, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 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