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Listed on sanctions / export-control lists
EQUIPMENT DEVELOPMENT DEPARTMENT
US OFAC
Company / organization · 1 listing(s)
EQUIPMENT DEVELOPMENT DEPARTMENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-09-20 | US OFAC · listed · Programs: CAATSA - RUSSIA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAATSA - RUSSIA |
|---|---|
| Listed on | 2018-09-20 |
| Grounds (official wording) | CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2). alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7). alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8). alt. CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)( |
| Aliases | GENERAL ARMAMENT DEPARTMENT |
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ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC