OPEN JOINT STOCK COMPANY CHAYKA

Also known as

• PJSC CHAIKA · a.k.a.
• OAO CHAIKA · a.k.a.
• CHAIKA OJSC · a.k.a.

Addresses

• Russia
• Turchaninov Per., D. 3, BLDG 1, G. Moscow 119034 Russia

Identifiers

• Tax ID No.: 7704021200 (Russia)
• 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)