KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHOMYAKOVSKI KHLADOKOMBINAT, ZAO |
|---|---|
| Full name/Name | KHOMYAKOVSKI KHLADOKOMBINAT, ZAO |
| Type | Name |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 16V ul. Khomyakovskaya Pos. Khomyakova |
|---|---|
| City | Tula |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Tulskaya Obl. |
| Full address | 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, 300098, Tulskaya Obl., Russia |
| Street | 16 Homiakovskaya Str. |
|---|---|
| City | Homiakovo |
| Country | Russian Federation |
| Region | Tula |
| Full address | 16 Homiakovskaya Str., Homiakovo, Tula, Russia |
Identification documents (4)
| Type | Registration ID: 1047100123586 |
|---|
| Type | Government Gazette Number: 59192911 |
|---|
| 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: 07.05.2025. 17:16
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