SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY is subject to . See the individual lists below.
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We have found 3 different aliases by which SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY is known as:
- DIPAUL COMPANY
- AO NPF DIPOL
- DIPAUL TECHNOLOGIES JSC
Country
Russia
Our sanctions database shows 2 different Addresses for SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY:
Address 1 : 5B, Rentgena Street St. Petersburg Russia 197101
Address 2 : 20/1, Ogorodny Proezd Moscow Russia 127372
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027802497656
ID TYPE : Registration Number
ID NUMBER : 7804137537
ID TYPE : Tax ID No.
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SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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