KRIOGENMASH OAO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- 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
- CRYOGENMASH
- OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
- CRYOGENMASH JOINT STOCK COMPANY
- OPEN JOINT STOCK COMPANY CRYOGENMASH
Addresses
- 67 Lenin Avenue Balashikha Moscow Region 143907 Russia
- 36 Lenina Prospekt Balashikha G. 143907 Russia
Identifiers
- Tax ID No.: 5001000066 (Russia)
- Registration ID: 1025000513878 (Russia)
- Government Gazette Number: 05747985 (Russia)
- Website: www.cryogenmash.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Organization Established Date: 03 Oct 1945
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)