MCST JSC

Restricted

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

View Citation

Aliases

МЦСТ OAO or MЦCT имени С.А. Лебедева
AO МЦСТ, Московский центр SPARC-технологий, MCST LEBEDEV, MOSCOW CENTRE OF SPARC TECHNOLOGIES JSC
AO MCST
Московский центр SPARC-технологий
АО Московский центр SPARC-технологий
MCST Lebedev
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЦСТ"
Moscow Centre of SPARC Technologies JSC
AO МЦСТ
АКЦІОНЕРНЕ ТОВАРИСТВО "МЦСТ"
Moscow Center of SPARC Technologies

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 51, Leninsky, prospect, Moscow, Russia, 119049

Address 3 : 51 Leninsky prospect Moscow , Russia , 119049

Address 4 : Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7736053886

ID TYPE : TIN Number

ID NUMBER : 1027739148469

ID TYPE : SRN Number

View Notes

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

MCST JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 4, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	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