SIU SYSTEM JOINT STOCK COMPANY
Restricted
SIU SYSTEM JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SIU SYSTEM JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which SIU SYSTEM JOINT STOCK COMPANY is known as:
- JOINT STOCK COMPANY NPO SYSTEM
- АО "НПО СИСТЕМ"
- АО "НПО СІСТЕМ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for SIU SYSTEM JOINT STOCK COMPANY:
Address 1 : Ul. Rochdelskaya 15/23 Moscow 123376 Russi
Address 2 : Russian Federation
Address 3 : Ul. Rochdelskaya 15/23 Moscow 123376 Russia
Address 4 : Ul. Rochdelskaya 15/23 Moscow Russia 123376
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5087746210041
ID TYPE : Registration Number
ID NUMBER : 7703676733
ID TYPE : Tax ID No.
ID NUMBER : 7703676733
ID TYPE : TIN Number
ID NUMBER : 5087746210041
ID TYPE : SRN Number
View Notes
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SIU SYSTEM JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 25, 2024 | active |
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