NAGELFAR TRADE AND INVEST LIMITED

Also known as

• NAGELFAR TRADE & INVEST LIMITED · a.k.a.

Addresses

• Trident Chambers Road Town PO Box 146 Tortola Virgin Islands, British
• Agias Zonis, 50 Arianthi Court 2nd floor Limassol 3090 Cyprus

Identifiers

• 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

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)