OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATKA
Restricted
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATKA is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Open Joint Stock Company Novo-Vyatka
- Novo-Vyatka Oao
- NOVO VYATKA OPEN JOINT STOCK COMPANY
- Novo Vyatka Open Joint Stock Company
Country
Russia
Addresses
Address 1 : d. 51 korp. 2 ul. Sovetskaya Kirov Kirovskaya obl. Russia 610008
Address 2 : d. 51 korp. 2 ul. Sovetskaya Kirov Kirovskaya obl. Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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 : 1034316578680
ID TYPE : Registration Number
ID NUMBER : 4345029946
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATKA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
APIs
Data License
Solutions
Pricing