OFAC UID 26510 · SDN · Entity

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY

List
SDN
Type
Entity
Programs
UKRAINE-EO13662
Designated
Mar 15, 2019

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

  • JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY · a.k.a.
  • JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY · a.k.a.

Addresses

  • 5, Zavodskaya St. Zelenodolsk Republic of Tatarstan 422546 Russia

Identifiers

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