OFAC UID 18278 · CONSOLIDATED · Entity

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

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)