OFAC UID 31611 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO AST

List
SDN
Type
Entity
Programs
CAATSA - RUSSIACYBER2RUSSIA-EO14024NPWMD
Designated
Apr 15, 2021

Also known as

  • AST, AO · a.k.a.

Addresses

  • d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe Moscow 115230 Russia

Identifiers

  • Tax ID No.: 7724244406 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.