OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING 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 2 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING is known as:
- PERITON INZHINIRING OOO
- OOO PERYTON ENGINEERING
Country
Russia
Our sanctions database shows 3 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING:
Address 1 : PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russi
Address 2 : PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow Russia 125130
Address 3 : PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russia
ID Details
ID NUMBER : 02 May 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746442488
ID TYPE : Registration Number
ID NUMBER : 15529479
ID TYPE : Government Gazette Number
ID NUMBER : 7703426927
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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