AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 26, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- 30 SRZ AO
- 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
Addresses
- 23 Ulitsa Sudoremontnaya Fokino 692890 Russia
Identifiers
- Tax ID No.: 2512304968 (Russia)
- Registration Number: 1102503001083 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 07 Dec 2010
Remarks
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)