OFAC UID 23555 · SDN · Individual
Valeri Vyacheslavovich ABRAMOV
General Director
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13685
- Designated
- Jan 26, 2018
Also known as
- Valerii Vyacheslavovich ABRAMOV · a.k.a.
Addresses
- St. Petersburg Russia
- 133, ul. Chernyshevskogo Vologda Vologodskaya Obl 160019 Russia
- 122 Grazhdanskiy Prospect Suite 5 Liter A St. Petersburg 195267 Russia
Identifiers
- Tax ID No.: 780201346432 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
Remarks
(Linked To: VAD, AO)