RASSVET, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-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
- 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
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
- OAO 'RASSVET'
- OPEN JOINT STOCK COMPANY 'RASSVET'
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET
Addresses
- D. Retyum Luzhski Raion Leningradskaya Obl. 188230 Russia
- Retiun Village Lujskiy District Leningrad Region Russia
Identifiers
- Government Gazette Number: 00547371
- Tax ID No.: 4710004180
- Registration ID: 1024701557726
- Website: www.emitent-spb.ru
- Email Address: lugarassvet@mail.ru
- 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
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)