(Linked To: TACTICAL MISSILES CORPORATION JSC)
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Full address | Country | ||||||||||||||||||
Sh Kashirskoe D. 13A, Moscow, 115230 | Russia | ||||||||||||||||||
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Sh Kashirskoe D. 13A, Moscow 115230, Russian Federation | - | ||||||||||||||||||
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10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 | Russia | ||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Tactical Missiles Corporation JSC | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - | |||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | |||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-35855
· ca-sema-russia-1-part-2-209
· trade-csl-a0a7ec8d11de95197253aa908507e2fbcced13a7
· ch-seco-55819
· ja-mof-cee47e99a4eb352bcfdd649055a648fa97da759a
· trade-csl-e58848f09a78fe71e4d249580ce682f84187fa3c
· ua-nabc-company-282-gnpp-region
[raw]Type
Company
[raw]Name
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION · AO GNPP Region · AO GNPP ‘Region’ · Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region · Tactical Missile Corporation, AO GNPP ‘Region’ · 1 more...
[raw]Jurisdiction
not available
[raw]Registration number1057747873875
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Modified on
[raw]Other name
(a.k.a. Region Scientific and Production Enterprise JSC) · AO GNPP REGION · AO GNPP Region · Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie Region, · GNPP Region, PAO · 8 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7724552070
[raw]Topics
Sanctioned entity