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)