SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
Restricted
SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE is subject to Restricted. See the individual lists below.
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Aliases
- ТОВ МІП "ІСОН БАЛІСТИКА-СЕРВІС"
- ООО МИП "ИСОН БАЛЛИСТИКА-СЕРВИС"
- SIE ISON BALLISTICS SERVICE
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow 119297 Russi
Address 2 : ul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow Russia 119297
Address 3 : Russian Federation
Address 4 : ul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow 119297 Russia
ID Details
ID NUMBER : 9710003002
ID TYPE : TIN Number
ID NUMBER : 1157746952351
ID TYPE : SRN Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746952351
ID TYPE : Registration Number
ID NUMBER : 9710003002
ID TYPE : Tax ID No.
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SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 25, 2024 | active |
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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