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)