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Sanctions Screening

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Sanctioned Entity Found

JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/38097
uid: 38097
lastName: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[27396]/uid: 27396
idList/id[27396]/idType: Registration Number
idList/id[27396]/idNumber: 1217700369193
idList/id[27396]/idCountry: Russia
idList/id[27397]/uid: 27397
idList/id[27397]/idType: Tax ID No.
idList/id[27397]/idNumber: 9709073580
idList/id[27397]/idCountry: Russia
idList/id[27398]/uid: 27398
idList/id[27398]/idType: Government Gazette Number
idList/id[27398]/idNumber: 51643627
idList/id[27398]/idCountry: Russia
idList/id[153391]/uid: 153391
idList/id[153391]/idType: Organization Established Date
idList/id[153391]/idNumber: 09 Aug 2021
idList/id[153389]/uid: 153389
idList/id[153389]/idType: Target Type
idList/id[153389]/idNumber: Financial Institution
idList/id[153390]/uid: 153390
idList/id[153390]/idType: Target Type
idList/id[153390]/idNumber: State-Owned Enterprise
idList/id[174630]/uid: 174630
idList/id[174630]/idType: Secondary sanctions risk:
idList/id[174630]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59808]/uid: 59808
akaList/aka[59808]/type: a.k.a.
akaList/aka[59808]/category: strong
akaList/aka[59808]/lastName: JSC PPIT
akaList/aka[59809]/uid: 59809
akaList/aka[59809]/type: a.k.a.
akaList/aka[59809]/category: strong
akaList/aka[59809]/lastName: AO PPIT
akaList/aka[59810]/uid: 59810
akaList/aka[59810]/type: a.k.a.
akaList/aka[59810]/category: strong
akaList/aka[59810]/lastName: JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
akaList/aka[59811]/uid: 59811
akaList/aka[59811]/type: a.k.a.
akaList/aka[59811]/category: strong
akaList/aka[59811]/lastName: JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
addressList/address[57105]/uid: 57105
addressList/address[57105]/address1: Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10
addressList/address[57105]/city: Moscow
addressList/address[57105]/postalCode: 123112
addressList/address[57105]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/38097
uid: 38097
lastName: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[27396]/uid: 27396
idList/id[27396]/idType: Registration Number
idList/id[27396]/idNumber: 1217700369193
idList/id[27396]/idCountry: Russia
idList/id[27397]/uid: 27397
idList/id[27397]/idType: Tax ID No.
idList/id[27397]/idNumber: 9709073580
idList/id[27397]/idCountry: Russia
idList/id[27398]/uid: 27398
idList/id[27398]/idType: Government Gazette Number
idList/id[27398]/idNumber: 51643627
idList/id[27398]/idCountry: Russia
idList/id[153391]/uid: 153391
idList/id[153391]/idType: Organization Established Date
idList/id[153391]/idNumber: 09 Aug 2021
idList/id[153389]/uid: 153389
idList/id[153389]/idType: Target Type
idList/id[153389]/idNumber: Financial Institution
idList/id[153390]/uid: 153390
idList/id[153390]/idType: Target Type
idList/id[153390]/idNumber: State-Owned Enterprise
idList/id[174630]/uid: 174630
idList/id[174630]/idType: Secondary sanctions risk:
idList/id[174630]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59808]/uid: 59808
akaList/aka[59808]/type: a.k.a.
akaList/aka[59808]/category: strong
akaList/aka[59808]/lastName: JSC PPIT
akaList/aka[59809]/uid: 59809
akaList/aka[59809]/type: a.k.a.
akaList/aka[59809]/category: strong
akaList/aka[59809]/lastName: AO PPIT
akaList/aka[59810]/uid: 59810
akaList/aka[59810]/type: a.k.a.
akaList/aka[59810]/category: strong
akaList/aka[59810]/lastName: JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
akaList/aka[59811]/uid: 59811
akaList/aka[59811]/type: a.k.a.
akaList/aka[59811]/category: strong
akaList/aka[59811]/lastName: JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
addressList/address[57105]/uid: 57105
addressList/address[57105]/address1: Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10
addressList/address[57105]/city: Moscow
addressList/address[57105]/postalCode: 123112
addressList/address[57105]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/38097
uid: 38097
lastName: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[27396]/uid: 27396
idList/id[27396]/idType: Registration Number
idList/id[27396]/idNumber: 1217700369193
idList/id[27396]/idCountry: Russia
idList/id[27397]/uid: 27397
idList/id[27397]/idType: Tax ID No.
idList/id[27397]/idNumber: 9709073580
idList/id[27397]/idCountry: Russia
idList/id[27398]/uid: 27398
idList/id[27398]/idType: Government Gazette Number
idList/id[27398]/idNumber: 51643627
idList/id[27398]/idCountry: Russia
idList/id[174630]/uid: 174630
idList/id[174630]/idType: Secondary sanctions risk:
idList/id[174630]/idNumber: See Section 11 of Executive Order 14024.
idList/id[153389]/uid: 153389
idList/id[153389]/idType: Target Type
idList/id[153389]/idNumber: Financial Institution
idList/id[153390]/uid: 153390
idList/id[153390]/idType: Target Type
idList/id[153390]/idNumber: State-Owned Enterprise
idList/id[153391]/uid: 153391
idList/id[153391]/idType: Organization Established Date
idList/id[153391]/idNumber: 09 Aug 2021
akaList/aka[59808]/uid: 59808
akaList/aka[59808]/type: a.k.a.
akaList/aka[59808]/category: strong
akaList/aka[59808]/lastName: JSC PPIT
akaList/aka[59809]/uid: 59809
akaList/aka[59809]/type: a.k.a.
akaList/aka[59809]/category: strong
akaList/aka[59809]/lastName: AO PPIT
akaList/aka[59810]/uid: 59810
akaList/aka[59810]/type: a.k.a.
akaList/aka[59810]/category: strong
akaList/aka[59810]/lastName: JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
akaList/aka[59811]/uid: 59811
akaList/aka[59811]/type: a.k.a.
akaList/aka[59811]/category: strong
akaList/aka[59811]/lastName: JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
addressList/address[57105]/uid: 57105
addressList/address[57105]/address1: Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10
addressList/address[57105]/city: Moscow
addressList/address[57105]/postalCode: 123112
addressList/address[57105]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV