OPEN JOINT STOCK COMPANY DOLTA
Restricted
OPEN JOINT STOCK COMPANY DOLTA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OPEN JOINT STOCK COMPANY DOLTA is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which OPEN JOINT STOCK COMPANY DOLTA is known as:
- DOLTA
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОЛТА"
- AKTSIONERNOE OBSHCHESTVO DOLTA
- ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЛТА"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for OPEN JOINT STOCK COMPANY DOLTA:
Address 1 : Russian Federation
Address 2 : Ul. Vereiskaya D. 29A Str. 4 Moscow 121351 Russia
Address 3 : Ul. Vereiskaya D. 29A Str. 4 Moscow 121351 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027715012863
ID TYPE : Registration Number
ID NUMBER : 7715352814
ID TYPE : Tax ID No.
ID NUMBER : 7715352814
ID TYPE : TIN Number
ID NUMBER : 1027715012863
ID TYPE : SRN Number
View Notes
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OPEN JOINT STOCK COMPANY DOLTA 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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