PO URALENERGOMONTAZH ZAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PO URALENERGOMONTAZH ZAO |
|---|---|
| Full name/Name | PO URALENERGOMONTAZH ZAO |
| Type | Name |
| Last name/Name | PO UEM JSC |
|---|---|
| Full name/Name | PO UEM JSC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' |
|---|---|
| Full name/Name | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' |
| Type | Alias |
| Quality | Strong |
Addresses (9)
| Street | Rp Reftinski A/Ya 1 |
|---|---|
| City | Asbest |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Rp Reftinski A/Ya 1, Asbest, 624285, Russia |
| Street | Transportnikov Street Building 50 a |
|---|---|
| City | Berezovskiy |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Transportnikov Street Building 50 a, Berezovskiy, 623704, Russia |
| Street | Baes A/Ya 7 |
|---|---|
| City | Zarechny |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Baes A/Ya 7, Zarechny, 624051, Russia |
| Street | 50, A Ul. Transportnikov |
|---|---|
| City | Berezovski |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 50, A Ul. Transportnikov, Berezovski, 623703, Russia |
| Street | D. 11 B Kv. 93 Prospekt Kosmonavtov |
|---|---|
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | D. 11 B Kv. 93 Prospekt Kosmonavtov, Ekaterinburg, 620017, Russia |
| Street | Stroibaza |
|---|---|
| City | Dobryanka |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Stroibaza, Dobryanka, 618740, Russia |
| Street | 7, Liter A, K 4 Ul. Turbinnaya |
|---|---|
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 7, Liter A, K 4 Ul. Turbinnaya, Ekaterinburg, 620017, Russia |
| Street | 1a Ul. Vladivostokskaya |
|---|---|
| City | Ufa |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 1a Ul. Vladivostokskaya, Ufa, 450078, Russia |
| Street | Stroibaza Sugres R-Nvodoka Per. Tikhi |
|---|---|
| City | Verkhnyaya Pyshma |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Stroibaza Sugres R-Nvodoka Per. Tikhi, Verkhnyaya Pyshma, 624070, Russia |
Identification documents (3)
| Type | Registration ID: 1026602949163 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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