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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
- AO ENPIVI INZHINIRING
- ENPIVI INZHINIRING, AO
- NPV ENGINEERING JOINT STOCK COMPANY
- OJSC NPV ENGINEERING
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)