PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Restricted
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ ВОЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ
- ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВІЙСЬКОВО-БУДІВЕЛЬНА КОМПАНІЯ
- MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE
Country
Russian Federation, Russia
Addresses
Address 1 : 19 Znamenka St., Building 4, Office 402 Moscow Russia 119160
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700151427
ID TYPE : Registration Number
ID NUMBER : 9704016606
ID TYPE : Tax ID No.
ID NUMBER : 9704016606
ID TYPE : TIN Number
ID NUMBER : 1207700151427
ID TYPE : SRN Number
View Notes
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PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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