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PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Entity
Russia-Related Sanctions
Block
Added/Updated: May 1, 2024
Compliance Report
A timestamped, audit-ready report on PUBLIC JOINT STOCK COMPANY ASTRA GROUP: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
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"Issued by" name on the report (optional)
Known Addresses 1
- Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 1, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 1217700192687
- Tax ID No.: 7726476459
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.