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)