Lists of sanctions
18.118.227.141
21.12.2024 15:46:52

BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

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 SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (3)

Last name/Name BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Full name/Name BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Type Name
Last name/Name LLC BYLINNYE BOGATYRI
Full name/Name LLC BYLINNYE BOGATYRI
Type Alias
Quality Strong
Last name/Name BYLINNYE BOGATYRI, OOO
Full name/Name BYLINNYE BOGATYRI, OOO
Type Alias
Quality Strong

Addresses (1)

Street 10 Presnenskaya Embankment
City Moscow
Country Russian Federation
Postal code 1
Full address 10 Presnenskaya Embankment, Moscow, 123317, Russia

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 21.12.2024. 15:15
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