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)