OFAC UID 38176 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Aug 2, 2022
Also known as
- CJSC KREMNY AL GROUP · a.k.a.
- AO GRUPPA KREMNY EL · a.k.a.
- JSC GRUPPA KREMNY EL · a.k.a.
- KREMNY GROUP · a.k.a.
Addresses
- Krasnoarmeyskaya 103 Bryansk 241037 Russia
Identifiers
- Tax ID No.: 3234043140 (Russia)
- Registration Number: 1023202741781 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209