NPV ENGINEERING OPEN JOINT STOCK COMPANY

NPV ENGINEERING OPEN JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.

NPV ENGINEERING OPEN JOINT STOCK COMPANY is subject to . See the individual lists below.
View Citation
We have found 5 different aliases by which NPV ENGINEERING OPEN JOINT STOCK COMPANY is known as:
  • AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
  • OJSC NPV ENGINEERING
  • AO ENPIVI INZHINIRING
  • NPV ENGINEERING JOINT STOCK COMPANY
  • ENPIVI INZHINIRING, AO
Country
Russia
Our sanctions database shows 2 different Addresses for NPV ENGINEERING OPEN JOINT STOCK COMPANY:
Address 1 : PER. Strochenovskii B. D. 5 Moscow Russia 115054
Address 2 : 5, per. Strochenovski B. Moscow Russia 115054
ID Details
ID NUMBER : 106774653683
ID TYPE : Registration ID
ID NUMBER : 7707587805
ID TYPE : Tax ID No.
ID NUMBER : 95533058
ID TYPE : Government Gazette Number
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.npve.narod.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NPV ENGINEERING OPEN JOINT STOCK COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 12, 2024active