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)