ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
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
- ISTOK E&C JSC
- ISTOK E AND C JSC
- JSC KIS ISTOK
Addresses
- Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russia
- ul. Oktiabrskaia 11 Ozersk Chelyabinsk Oblast Russia
- ul. Dibunovskaia 55 litera a Saint Petersburg 197183 Russia
Identifiers
- Tax ID No.: 9722006872 (Russia)
- Registration Number: 1217700403690 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: State-Owned Enterprise