OAO EPK VOLZHSKY
Restricted
OAO EPK VOLZHSKY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which OAO EPK VOLZHSKY is known as:
- EPK VOLZHSKY
Country
Russia
Our sanctions database shows 3 different Addresses for OAO EPK VOLZHSKY:
Address 1 : ul. Pushkina, d. 45 Volzhsky Russia 404112
Address 2 : ul. Pushkina, d. 45 Volzhsky 404112 Russia
Address 3 : ul. Pushkina, d. 45 Volzhsky 404112 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023402005582
ID TYPE : Registration Number
ID NUMBER : 3435052024
ID TYPE : Tax ID No.
View Notes
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OAO EPK VOLZHSKY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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