Lists of sanctions
3.138.119.235
26.10.2024 03:04:43

IZHORSKIYE ZAVODY OAO

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 IZHORSKIYE ZAVODY OAO
Full name/Name IZHORSKIYE ZAVODY OAO
Type Name
Last name/Name OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Full name/Name OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Type Alias
Quality Strong

Addresses (2)

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

Identification documents (5)

Type Registration ID: 1027808749121
Type Tax ID No.: 7817005295
Type Website: http://omz-izhora.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

Historical data

No records
Updated: 26.10.2024. 00:15
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