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Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION · aka

Addresses on file

  • d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg 196247, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia); Government Gazette Number 72473566 (Russia); Registration Number 1147847338902 (Russia); a.k.a. 'AO NIK'; a.k.a. 'JSC NEC'.