PO URALENERGOMONTAZH ZAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- PO UEM JSC
- AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
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
- 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: GAZPROMBANK JOINT STOCK COMPANY)