OFAC UID 20668 · CONSOLIDATED · Entity

KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

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

Also known as

  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · a.k.a.
  • CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' · a.k.a.
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT · f.k.a.

Addresses

  • 16V ul. Khomyakovskaya Pos. Khomyakova Tula Tulskaya Obl. 300098 Russia
  • 16 Homiakovskaya Str. Homiakovo Tula Russia

Identifiers

  • Registration ID: 1047100123586
  • Government Gazette Number: 59192911
  • 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)