OFAC UID 25118 · SDN · Entity

KRYMTETS, AO

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Nov 8, 2018

Also known as

  • AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · a.k.a.
  • AO, KRIMTETS · a.k.a.
  • KRYMTEPLOELEKTROTSENTRAL, AO · f.k.a.

Addresses

  • 1, ul. Montazhnaya Pgt. Gresovski Simferopol Crimea 295493 Ukraine

Identifiers

  • Registration Number: 1159102014169 (Russia)
  • Tax ID No.: 9102070194 (Russia)
  • Government Gazette Number: 00828288 (Russia)
  • Website: www.krimtec.com
  • Email Address: e.hmelnitskiy@krimtec.com
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209