Lists of sanctions
18.220.130.220
30.12.2024 17:14:33

BPO PECHATNIKI, OAO

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: BM BANK JSC)
Date of publication 31.12.2019

Names (3)

Last name/Name BPO PECHATNIKI, OAO
Full name/Name BPO PECHATNIKI, OAO
Type Name
Last name/Name OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
Full name/Name OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Type Alias
Quality Strong

Addresses (2)

Street d. 53, ul. Ryabinovaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 53, ul. Ryabinovaya, Moscow, 121471, Russia
Street D. 4, Brodnikov Per.
City Moscow
Country Russian Federation
Postal code 1
Full address D. 4, Brodnikov Per., Moscow, 119180, Russia

Identification documents (5)

Type Government Gazette Number: 87562873
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Registration ID: 1087746844240
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 7706694089

Historical data

No records
Updated: 30.12.2024. 16:15
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