United States1 Listings
Asset freeze
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Yuri Gagarin Military Industrial EnterpriseAliasOFAC ↗
Record provenance
- ID
- 58296
- SHA-256
- c7521ada5838ab0acfa4d575dac3a4d2513e86a00e5a90e3c85d673cb5cbf932
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
- Empresa Militar Industrial Yuri GagarinPrimary nameOFAC ↗
Record provenance
- ID
- 58296
- SHA-256
- c7521ada5838ab0acfa4d575dac3a4d2513e86a00e5a90e3c85d673cb5cbf932
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
- EMI Yuri GagarinAliasOFAC ↗
Record provenance
- ID
- 58296
- SHA-256
- c7521ada5838ab0acfa4d575dac3a4d2513e86a00e5a90e3c85d673cb5cbf932
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
Identifiers
- 58296OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58296
- SHA-256
- f3586b9f24c46f45b235aa33767c53d8bdcb3380d78a0ee0de94f9d7ed1c187a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- CubaOperationOFAC ↗
Record provenance
- ID
- 58296
- SHA-256
- c7521ada5838ab0acfa4d575dac3a4d2513e86a00e5a90e3c85d673cb5cbf932
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC