LESPROMPROTSESSING, 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: BM BANK JSC) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | LESPROMPROTSESSING, ZAO |
|---|---|
| Full name/Name | LESPROMPROTSESSING, ZAO |
| Type | Name |
| Last name/Name | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' |
|---|---|
| Full name/Name | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LESPROMPROCESSING CJSC |
|---|---|
| Full name/Name | LESPROMPROCESSING CJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) |
|---|---|
| Full name/Name | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC LESPROMPROCESSING |
|---|---|
| Full name/Name | CJSC LESPROMPROCESSING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | d. 13 str. 2 per. Bolshoi Sukharevski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, Russia |
| Street | B. Sucharevsky per, 13 str. 2, 21 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia |
Identification documents (4)
| Type | Registration ID: 1077764064905 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 84130506 |
|---|
| 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: 06.05.2025. 22:15
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