Lists of sanctions
18.118.28.31
02.01.2025 14:46:12

DRUZHBA, AO

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 DRUZHBA, AO
Full name/Name DRUZHBA, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
Type Alias
Quality Strong
Last name/Name DRUZHBA
Full name/Name DRUZHBA
Type Alias
Quality Strong

Addresses (1)

Street Rogozinino
City Moscow
Country Russian Federation
Postal code 1
Full address Rogozinino, Moscow, 143397, Russia

Identification documents (7)

Type Registration ID: 1025003747317
Type Government Gazette Number: 31850347
Type Tax ID No.: 5030019801
Type Website: en.imperialhotel.ru
Type Email Address: drugba@t50.ru
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: 02.01.2025. 14:15
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