OFAC UID 20640 · CONSOLIDATED · Entity
RASSVET, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' · a.k.a.
- OAO 'RASSVET' · a.k.a.
- OPEN JOINT STOCK COMPANY 'RASSVET' · a.k.a.
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET · f.k.a.
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
- 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: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)