OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH is subject to . See the individual lists below.
View Citation
Aliases
- JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH
- FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH
- NPO LUCH, OAO
Country
Russia
Addresses
Address 1 : 32 ul. Stantsionnaya Novosibirsk Novosibirskaya obl. Russia 630108
Address 2 : 32 ul. Stantsionnaya Novosibirsk Novosibirskaya obl. Russia
ID Details
ID NUMBER : 07517605
ID TYPE : Government Gazette Number
ID NUMBER : 1115476080610
ID TYPE : Registration ID
ID NUMBER : 5404441240
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 3
ID TYPE : Executive Order 13662 Directive Determination -
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
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing