ACHIM DEVELOPMENT, OOO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ACHIM DEVELOPMENT, OOO |
|---|---|
| Full name/Name | ACHIM DEVELOPMENT, OOO |
| Type | Name |
| Last name/Name | ACHIM DEVELOPMENT |
|---|---|
| Full name/Name | ACHIM DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 7 ul. Promyshlennaya |
|---|---|
| City | Novy Urengoi |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Yamalo-Nenetski a.o. |
| Full address | d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia |
Identification documents (5)
| Type | Registration ID: 1148904001971 |
|---|
| Type | Government Gazette Number: 32131525 |
|---|
| Type | Tax ID No.: 8904075533 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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