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Joint Stock Company Sitronics KT

Sanctioned entity

Joint Stock Company Sitronics KT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SITRONICS KT · Joint Stock Company Sitronics KT · Sitronics KT AO				[sources]
Other name	Sitronics KT JSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5050707225`				[sources]
Registration number	`5067847533012`				[sources]
Tax Number	`7819305720`				[sources]
Status	Active				[sources]
Address	Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178 Saint Petersburg · Prospekt Malyi Vo 54/5p, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5050707225 · ofac-49309

For experts: raw data explorer

Factsheet Data sources

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