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)