RED DOLPHIN JOINT STOCK COMPANY
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RED DOLPHIN JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which RED DOLPHIN JOINT STOCK COMPANY is known as:
- I SPHERA JOINT STOCK COMPANY
- AO KRASNYI DELFIN
Country
Russia
Our sanctions database shows 2 different Addresses for RED DOLPHIN JOINT STOCK COMPANY:
Address 1 : Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60 Saint Petersburg Russia 198095
Address 2 : Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60 Saint Petersburg 198095 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077847590040
ID TYPE : Registration ID
ID NUMBER : 7805439611
ID TYPE : Tax ID No.
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RED DOLPHIN JOINT STOCK COMPANY 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 |
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