OFAC UID 19690 · CONSOLIDATED · Entity

DRUZHBA, AO

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

Also known as

DRUZHBA · a.k.a.
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · a.k.a.

Addresses

Rogozinino Moscow 143397 Russia

Identifiers

Registration ID: 1025003747317
Government Gazette Number: 31850347
Tax ID No.: 5030019801
Executive Order 13662 Directive Determination -: Subject to Directive 4
Website: en.imperialhotel.ru
Email Address: drugba@t50.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: PUBLIC JOINT STOCK COMPANY GAZPROM)