LESPROMPROTSESSING, ZAO

Also known as

• CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · a.k.a.
• LESPROMPROCESSING CJSC · a.k.a.
• CJSC LESPROMPROCESSING · a.k.a.
• LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) · f.k.a.

Addresses

• d. 13 str. 2 per. Bolshoi Sukharevski Moscow 127051 Russia
• B. Sucharevsky per, 13 str. 2, 21 Moscow Russia

Identifiers

• Registration ID: 1077764064905 (Russia)
• Government Gazette Number: 84130506
• 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)