OFAC UID 22394 · CONSOLIDATED · Entity

TSUP VSTO, OOO

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

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' · a.k.a.
  • LLC TSUP VSTO · a.k.a.
  • LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' · a.k.a.

Addresses

  • 2-B ul. Gorkogo Angarsk Irkutskaya Obl. 665830 Russia

Identifiers

  • Government Gazette Number: 77642401 (Russia)
  • Tax ID No.: 3801079270 (Russia)
  • Registration ID: 1053801124519 (Russia)
  • Website: cupvsto.ru
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 2

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)