OFAC UID 22387 · CONSOLIDATED · Entity

DSD, OOO

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

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA' · a.k.a.
LLC 'DSD' · a.k.a.
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' · a.k.a.

Addresses

163 ul. Volochaevskaya Khabarovsk Khabarovski Kr. 680000 Russia

Identifiers

Government Gazette Number: 60668690 (Russia)
Registration ID: 1092724004581 (Russia)
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
Website: dsdvsto.ru
Email Address: dsd-it@dsd.transneft.ru

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: PUBLIC JOINT STOCK COMPANY TRANSNEFT)