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OFAC UID 23572 · SDN · Entity

KIRISHIAVTOSERVIS OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Jan 26, 2018

Also known as

  • LLC KIRISHIAVTOSERVIS · a.k.a.
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS · a.k.a.

Addresses

  • Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia

Identifiers

  • Registration ID: 1057807804064 (Russia)
  • Tax ID No.: 7840016802 (Russia)
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Website: www.kirishiavtoservis.ru
  • Nationality of Registration: Russia
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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)