ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT is known as:
- INSTRUMENT AO
Country
Russia
Our sanctions database shows 1 Address for ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT:
d. 16 pom, 2, ul. Krasnodarskaya Moscow Russia 109382
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025202395140
ID TYPE : Registration Number
ID NUMBER : 5261020674
ID TYPE : Tax ID No.
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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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