OFAC UID 18280 · CONSOLIDATED · Entity

OJSC ANGARSK PETROCHEMICAL COMPANY

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

Also known as

  • ANGARSK REFINERY · a.k.a.

Addresses

  • Angarsk Irkutsk region 665830 Russia
  • 6 ul. K. Marksa Angarsk 665830 Russia

Identifiers

  • Executive Order 13662 Directive Determination: Subject to Directive 2
  • Executive Order 13662 Directive Determination: Subject to Directive 4
  • Website: www.anhk.ru
  • Email Address: delo@anhk.rosneft.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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)