PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Restricted
PUBLIC JOINT STOCK COMPANY ASTRA GROUP is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK COMPANY ASTRA GROUP:
Address 1 : Sh. Varshavskoe D. 26, Floor/Office T/31 Moscow 117105 Russi
Address 2 : Sh. Varshavskoe D. 26, Floor/Office T/31 Moscow Russia 117105
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700192687
ID TYPE : Registration Number
ID NUMBER : 7726476459
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PUBLIC JOINT STOCK COMPANY ASTRA GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.