SVETLANA ROST JOINT STOCK COMPANY
SVETLANA ROST JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
SVETLANA ROST JOINT STOCK COMPANY is subject to . See the individual lists below.
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We have found 1 different aliases by which SVETLANA ROST JOINT STOCK COMPANY is known as:
- AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
Country
Russia
Our sanctions database shows 1 different Address for SVETLANA ROST JOINT STOCK COMPANY:
d.27 Prospekt Engelsa Saint Petersburg Russia 194156
ID Details
ID NUMBER : 01 Nov 2004
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047855125592
ID TYPE : Registration Number
ID NUMBER : 7802309269
ID TYPE : Tax ID No.
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SVETLANA ROST JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
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