AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MOSINZHPROEKT AO
- MOSINZHPROEKT JSC
Addresses
- B-R Khodynskii D.10 Moscow 125252 Russia
- Per. Sverchkov D. 4/1 Moscow 101000 Russia
Identifiers
- Government Gazette Number: 03997784 (Russia)
- Registration Number: 1107746614436 (Russia)
- Tax ID No.: 7701885820 (Russia)
- Organization Established Date: 03 Aug 2010
- Secondary sanctions risk: See Section 11 of Executive Order 14024.