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AK SYSTEMS

Person of interest · Sanctioned entity
AK SYSTEMS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAK SYSTEMS · AK Systems · АК СИСТЕМИ · АК СИСТЕМЫ[sources]
Other nameAK Sistems[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7731342210[sources]
OGRN1177746022398[sources]
Registration number1177746022398[sources]
Tax Number7731342210[sources]
Statusnot available[sources]
Address121596, Russian Federation, Moscow, Gorbunova, 2, building 3, floor 5, office II, room 7 · 121596, Российская Федерация, Москва, Горбунова, 2, корпус 3, этаж 5, офис II, комната 7 · 121596, Російська Федерація, Москва, вулиця Горбунова, будинок 2, корпус 3, поверх 5, офіс II, кімната 7 · ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, 121596 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-10337 · ofac-41991

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