OFAC UID 35016 · SDN · Entity

JSC SLAVA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 22, 2022

Also known as

  • MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · a.k.a.
  • AO SLAVA · a.k.a.

Addresses

  • Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 Russia

Identifiers

  • Registration Number: 1027700324530 (Russia)
  • Tax ID No.: 7714046028 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)