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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH

Sanctioned entity

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1037700089052` · `XPGVA4E8YAP3`				[sources]
Tax Number	`7719079370`				[sources]
Unique Entity ID	`XPGVA4E8YAP3`				[sources]
Status	not available				[sources]
Address	UL. PLANERNAYA D. 6, K. 2, MOSCOW, RUS, 125481 · ul. Planernaya d. 6, k. 2, 125481 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-30

Relationships

Address
Full address	Country
ul. Planernaya d. 6, k. 2, 125481 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50702 · usgsa-s4mrtxm31

For experts: raw data explorer

Factsheet Data sources

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