Lists of sanctions
3.148.229.54
29.04.2025 23:09:53

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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.