OFAC UID 18809 · CONSOLIDATED · Entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

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

Also known as

  • VO STANKOIMPORT, OAO · a.k.a.
  • OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT · a.k.a.
  • STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY · a.k.a.
  • VO STANKOIMPORT OJSC · a.k.a.

Addresses

  • d. 34/63 ul. Obrucheva Moscow 117342 Russia

Identifiers

  • Registration ID: 1047728029051
  • Government Gazette Number: 00225271
  • Tax ID No.: 7728309982
  • Website: www.vostankoimport.ru
  • Email Address: info@stankoimport.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)