AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 02.08.2022 |
Names (5)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL |
| Type | Name |
| Last name/Name | CJSC KREMNY AL GROUP |
|---|---|
| Full name/Name | CJSC KREMNY AL GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC GRUPPA KREMNY EL |
|---|---|
| Full name/Name | JSC GRUPPA KREMNY EL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KREMNY GROUP |
|---|---|
| Full name/Name | KREMNY GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO GRUPPA KREMNY EL |
|---|---|
| Full name/Name | AO GRUPPA KREMNY EL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Krasnoarmeyskaya 103 |
|---|---|
| City | Bryansk |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | Krasnoarmeyskaya 103, Bryansk, 241037, Russia |
Identification documents (4)
| Type | Tax ID No.: 3234043140 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1023202741781 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 15.01.2025 17:16) |
|---|---|
| Type | Organization Established Date: 26 Feb 1993 |
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.