MAGNETON JOINT STOCK COMPANY

Restricted

MAGNETON JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for MAGNETON JOINT STOCK COMPANY:
Address 1 : Ul. Kurchatova D. 9 Saint Petersburg Russia 194223
Address 2 : Ul. Kurchatova D. 9 Saint Petersburg 194223 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027801538610
ID TYPE : Registration Number
ID NUMBER : 7802053803
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MAGNETON JOINT STOCK COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active