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)