OFAC UID 24203 · SDN · Entity

NPV ENGINEERING OPEN JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
UKRAINE-EO13662
Designated
Apr 6, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING · a.k.a.
  • AO ENPIVI INZHINIRING · a.k.a.
  • ENPIVI INZHINIRING, AO · a.k.a.
  • NPV ENGINEERING JOINT STOCK COMPANY · a.k.a.
  • OJSC NPV ENGINEERING · a.k.a.

Addresses

  • 5, per. Strochenovski B. Moscow 115054 Russia
  • PER. Strochenovskii B. D. 5 Moscow 115054 Russia

Identifiers

  • Registration ID: 106774653683
  • Government Gazette Number: 95533058
  • Tax ID No.: 7707587805
  • Website: www.npve.narod.ru
  • Email Address: npw@npv.su
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: ROTENBERG, Igor Arkadyevich)