OFAC UID 20313 · CONSOLIDATED · Entity

CENTREX EUROPE ENERGY AND GAS AG

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

Also known as

  • CENTREX EUROPE ENERGY & GAS AG · a.k.a.

Addresses

  • Wiedner Hauptstrasse 17 Vienna 1040 Austria

Identifiers

  • Registration ID: FN 230884k
  • 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
  • Website: www.centrex.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)