Lists of sanctions
3.144.249.68
21.12.2024 18:33:38

IZ KARTEKS OOO

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: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name IZ KARTEKS OOO
Full name/Name IZ KARTEKS OOO
Type Name
Last name/Name IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Full name/Name IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Type Alias
Quality Strong

Addresses (2)

Street Izhorskiy Zavod B/N Kolpino
City Saint-Petersburg
Country Russian Federation
Postal code 1
Full address Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia
Street Izhorskiy Zavod d. b/n Kolpino
City Saint-Petersburg
Country Russian Federation
Postal code 1
Full address Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia

Identification documents (5)

Type Website: http://iz-kartex.com
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
Type Registration ID: 1047855158780
Type Tax ID No.: 7817301375

Historical data

No records
Updated: 21.12.2024. 18:15
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