NPFRADIOTEKHKOMPLEKT AO

Restricted

NPFRADIOTEKHKOMPLEKT AO is found actively sanctioned on 2 sanction lists.

NPFRADIOTEKHKOMPLEKT AO is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which NPFRADIOTEKHKOMPLEKT AO is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for NPFRADIOTEKHKOMPLEKT AO:

Address 1 : Russian Federation

Address 2 : ul. 1-ya Khutorskaya d. 14 kv. 48 Moscow Russia 127287

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1087746661925

ID TYPE : Registration Number

ID NUMBER : 7714741462

ID TYPE : Tax ID No.

ID NUMBER : 1087746661925

ID TYPE : TIN Number

ID NUMBER : 7714741462

ID TYPE : SRN Number

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NPFRADIOTEKHKOMPLEKT AO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 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