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)