OFAC UID 20210 · SDN · Entity

FKU UPRDOR 'TAMAN'

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' · a.k.a.

Addresses

  • 3 Revolution Avenue Anapa Krasnodar 353440 Russia

Identifiers

  • Website: http://fkutaman.ru/
  • Email Address: office@fkutaman.ru
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209