OFAC UID 23575 · SDN · Entity

ZAO VNESHTORGSERVIS

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Jan 26, 2018

Addresses

  • 1 Geroyev Street Tskhinval South Ossetia Georgia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)