OFAC UID 18792 · CONSOLIDATED · Entity

90 EKSPERIMENTALNY ZAVOD OAO

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

  • 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY · a.k.a.
  • OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD · a.k.a.

Addresses

  • P. Rassudovo, Street Tsentralnaya, D. 103 Moscow 143396 Russia

Identifiers

  • Tax ID No.: 5030056754
  • Website: http://www.90zavod.ru
  • 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

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)