OFAC UID 20000 · CONSOLIDATED · Entity

BPO PECHATNIKI, OAO

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

Also known as

  • OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · a.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · a.k.a.

Addresses

  • d. 53, ul. Ryabinovaya Moscow 121471 Russia
  • D. 4, Brodnikov Per. Moscow 119180 Russia

Identifiers

  • Registration ID: 1087746844240
  • Government Gazette Number: 87562873
  • Tax ID No.: 7706694089
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • 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: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)