OFAC UID 20676 · CONSOLIDATED · Entity
SHERVUD PREMER, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · a.k.a.
- SHERVUD PREMIER OOO · a.k.a.
Addresses
- 8 per. Olsufevski Moscow 119021 Russia
Identifiers
- Registration ID: 1027700226707
- Government Gazette Number: 18470373
- Tax ID No.: 7716160907
- Executive Order 13662 Directive Determination -: Subject to Directive 2
- 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: OAO NOVATEK)