OFAC UID 19692 · CONSOLIDATED · Entity

ACHIM DEVELOPMENT, OOO

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

Also known as

  • ACHIM DEVELOPMENT · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' · a.k.a.

Addresses

  • d. 7 ul. Promyshlennaya Novy Urengoi Yamalo-Nenetski a.o. 629306 Russia

Identifiers

  • Registration ID: 1148904001971
  • Government Gazette Number: 32131525
  • Tax ID No.: 8904075533
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 4

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)