OFAC UID 18783 · CONSOLIDATED · Entity

KONTSERN SIRIUS OAO

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

Also known as

  • CONCERN SIRIUS JOINT STOCK COMPANY · a.k.a.
  • JSC SIRIUS · a.k.a.

Addresses

  • str. 1 18 Malaya Pirogovskaya ul. Moscow 119435 Russia

Identifiers

  • Registration ID: 1097746424368
  • Government Gazette Number: 62668197
  • Tax ID No.: 7704730655
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Website: http://con-sirius.ru

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 ROSTEC)