OAO URANISRADIOSISTEMY
Restricted
OAO URANISRADIOSISTEMY is found actively sanctioned on 2 sanction lists.
OAO URANISRADIOSISTEMY is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which OAO URANISRADIOSISTEMY is known as:
- OJSC URANIS-RADIOSISTEMY
- Акционерное Общество "Уранис-Радиосистемы"
- OJSC 'URANIS RADIO SYSTEMS'
- URANIS-RADIOSISTEMY OAO
- Акціонерне Товариство "Ураніс-Радіосистеми"
Country
Ukraine
Our sanctions database shows 2 different Addresses for OAO URANISRADIOSISTEMY:
Address 1 : 33 G, Vakulenchuk Street Sevastopol Crimea Ukraine 99053
Address 2 : Ukraine
ID Details
ID NUMBER : 1149204003233
ID TYPE : Registration ID
ID NUMBER : 9201001120
ID TYPE : Tax ID No.
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 : [email protected]
ID TYPE : Email Address
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.uranis.net
ID TYPE : Website
ID NUMBER : 9201001120
ID TYPE : TIN Number
ID NUMBER : 1149204003233
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OAO URANISRADIOSISTEMY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing