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DUNAY PROBABLE NAVAL MISSILE FACILITY

Sanctioned entity

DUNAY PROBABLE NAVAL MISSILE FACILITY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DUNAY PROBABLE NAVAL MISSILE FACILITY · ВЕРОЯТНЫЙ ВОЕННО-МОРСКОЙ РАКЕТНЫЙ КОМПЛЕКС В ДУНАЕ · ЙМОВІРНИЙ ВІЙСЬКОВО-МОРСЬКИЙ РАКЕТНИЙ КОМПЛЕКС У ДУНАЇ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Sector	Defense activities				[sources]
Status	not available				[sources]
Address	42-56N 132-20E, Promyslovka Peninsula · Promyslovka Peninsula, Russia · Полуостров Промысловка, Россия · Півострів Промислова, Росія				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2024-02-23

Relationships

Address
Full address	Country
42-56N 132-20E, Promyslovka Peninsula	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12519 · ofac-47752

For experts: raw data explorer

Factsheet Data sources

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