KRASLESINVEST CJSC

List: CONSOLIDATED
Type: Entity
Programs: UKRAINE-EO13662
Designated: pre-2016

Also known as

KRASLESINVEST, ZAO · a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST · a.k.a.
THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST · a.k.a.
CJSC KRASLESINVEST · a.k.a.

Addresses

d. 35 A ul. Partizana Zheleznyaka Krasnoyarsk Krasnoyarski krai 660022 Russia

Identifiers

Public Registration Number: 1082468004574
Executive Order 13662 Directive Determination -: Subject to Directive 1
Website: kraslesinvest.ru
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)