Omsk Production Union Irtysh JSC
Restricted
Omsk Production Union Irtysh JSC is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Omsk Production Union Irtysh JSC is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which Omsk Production Union Irtysh JSC is known as:
- АКЦІОНЕРНЕ ТОВАРИСТВО "ОМСЬКЕ ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ІРТИШ"
- OmPO Irtysh.
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ИРТЫШ"
Country
Russian Federation, RUSSIA
Our sanctions database shows 3 different Addresses for Omsk Production Union Irtysh JSC:
Address 1 : Russian Federation
Address 2 : 18 Gurt'yeva St., Omsk, 644060, Russia.
Address 3 : 18 Gurtyeva St., Omsk, 644060, Russia
ID Details
ID NUMBER : 5505211490
ID TYPE : TIN Number
ID NUMBER : 1115543021241
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Omsk Production Union Irtysh JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Oct 6, 2022 | inactive |
| U.S. Department of Commerce | Jul 4, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.