OFAC UID 23566 · CONSOLIDATED · Entity

SOVKHOZ CHERVISHEVSKI PAO

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

Also known as

  • OJSC SOVKHOZ CHERVISHEVSKY · a.k.a.
  • SOVKHOZ CHERVISHEVSKY, JSC · a.k.a.
  • OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY · a.k.a.

Addresses

  • d. 81 Sovetskaya Ulitsa S. Chervichevsky Tyumensky Rayon Tyumenskaya Oblast 625519 Russia

Identifiers

  • Registration ID: 1027200789142 (Russia)
  • Tax ID No.: 7224019466 (Russia)
  • Nationality of Registration: Russia
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Email Address: sovxoz@list.ru

Remarks

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)