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On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO AST

AKTSIONERNOE OBSHCHESTVO AST is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024.

Aliases (1)

  • AST, AO (aka)

Addresses

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

Remarks

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