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)