OFAC UID 20304 · CONSOLIDATED · Entity
IZ KARTEKS OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · a.k.a.
Addresses
- Izhorskiy Zavod B/N Kolpino Saint-Petersburg 196650 Russia
- Izhorskiy Zavod d. b/n Kolpino Saint-Petersburg 196651 Russia
Identifiers
- Registration ID: 1047855158780
- Tax ID No.: 7817301375
- 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
- Website: http://iz-kartex.com
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)