UNITED COMPANY OJSC

Also known as

• OJSC UNITED COMPANY · a.k.a.
• OAO 'OBIDINENAIYA KOMANIYA' · a.k.a.
• PJSC 'UNITED COMPANY' · a.k.a.

Addresses

• St. Petersburg 192177 Russia
• ul. Ryabinovaya d. 53 Moscow 121471 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)