Lists of sanctions
3.92.91.54
25.07.2024 09:49:13

OPEN JOINT STOCK COMPANY CHAYKA

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 (4)

Last name/Name OPEN JOINT STOCK COMPANY CHAYKA
Full name/Name OPEN JOINT STOCK COMPANY CHAYKA
Type Name
Last name/Name PJSC CHAIKA
Full name/Name PJSC CHAIKA
Type Alias
Quality Strong
Last name/Name OAO CHAIKA
Full name/Name OAO CHAIKA
Type Alias
Quality Strong
Last name/Name CHAIKA OJSC
Full name/Name CHAIKA OJSC
Type Alias
Quality Strong

Addresses (2)

Country Russian Federation
Full address Russia
Street Turchaninov Per., D. 3, BLDG 1, G.
City Moscow
Country Russian Federation
Postal code 1
Full address Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia

Identification documents (3)

Type Tax ID No.: 7704021200
Country Russian Federation
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: 25.07.2024. 09:15
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