OFAC UID 19999 · CONSOLIDATED · Entity
FINANSOVY ASSISTENT CJSC
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- ZAO 'FINANSOVY ASSISTANT' · a.k.a.
- CJSC 'FINANSOVY ASSISTANT' · a.k.a.
Addresses
- d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya Moscow Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 1
Remarks
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)