OFAC UID 52546 · SDN · Entity

LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

  • WOOD PROCESSING COMPANY LTD · a.k.a.

Addresses

  • ul. Zavodskaya 5 Kamensk-Uralski 623405 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

ul. Zavodskaya 5, Kamensk-Uralski, Russia

1 other listed party shares this address

Identifiers

  • Registration Number: 1069612021929 (Russia)
  • Tax ID No.: 6612021872 (Russia)

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)