OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Restricted
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
- VO STANKOIMPORT OJSC
- STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
- Open Joint-Stock Company Foreign Trade Enterprise Stankoimport
- Vo Stankoimport Ojsc
- Stankoimport Foreign Trade Association Open Joint Stock Company
- VO STANKOIMPORT, OAO
- Vo Stankoimport Oao
Country
Russia
Addresses
Address 1 : d. 34/63 ul. Obrucheva Moscow Russia
Address 2 : d. 34/63 ul. Obrucheva Moscow Russia 117342
ID Details
ID NUMBER : 00225271
ID TYPE : Government Gazette Number
ID NUMBER : 1047728029051
ID TYPE : Registration ID
ID NUMBER : 7728309982
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
ID NUMBER : www.vostankoimport.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.