OFAC UID 26511 · SDN · Entity

GUP RK KTB SUDOKOMPOZIT

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
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

  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · a.k.a.
  • SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU · a.k.a.
  • KTB SUDOKOMPOZIT, GUP · a.k.a.
  • STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT · a.k.a.

Addresses

  • House 14 Kuibysheva Street Feodosia Crimea 298100 Ukraine

Identifiers

  • Registration Number: 1149102094680 (Russia)
  • Tax ID No.: 9108007745 (Russia)
  • Government Gazette Number: 00745510 (Russia)
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://sudocompozit.ru/