Lists › EU Consolidated › eu_fsf-EU.12732.75
»Asteis« Részvénytársaság
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12732.75.
Programs
Names and aliases
| »Asteis« Részvénytársaság | primary |
| Joint-Stock Company ‘Asteis’ | alias (strong) |
| JSC Astais | alias (strong) |
| JSC Asteys | alias (strong) |
| JSC Asteis | alias (strong) |
| АО “АСТЕЙС” | alias (strong) |
| Joint Stock Company “Asteis” | alias (strong) |
| Astais Rt. | alias (strong) |
| Asteys Rt. | alias (strong) |
| Asteis Rt. | alias (strong) |
Identifiers
| Registration Number | 1071650002874 | RU |
| National Fiscal Code | 1650153253 | RU |
Details
| Countries |  Russia |
| Addresses | Proezd Rezervnyi 28 Republic of Tatarstan, Naberezhnye Chelny city 423800 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY ASTEIS (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.