OFAC UID 20302 · CONSOLIDATED · Entity

PO URALENERGOMONTAZH ZAO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • PO UEM JSC · a.k.a.
  • AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' · a.k.a.

Addresses

  • D. 11 B Kv. 93 Prospekt Kosmonavtov Ekaterinburg 620017 Russia
  • Stroibaza Dobryanka 618740 Russia
  • 7, Liter A, K 4 Ul. Turbinnaya Ekaterinburg 620017 Russia
  • 1a Ul. Vladivostokskaya Ufa 450078 Russia
  • Stroibaza Sugres R-Nvodoka Per. Tikhi Verkhnyaya Pyshma 624070 Russia
  • Rp Reftinski A/Ya 1 Asbest 624285 Russia
  • Baes A/Ya 7 Zarechny 624051 Russia
  • 50, A Ul. Transportnikov Berezovski 623703 Russia
  • Transportnikov Street Building 50 a Berezovskiy 623704 Russia

Identifiers

  • Registration ID: 1026602949163
  • 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: GAZPROMBANK JOINT STOCK COMPANY)