Lists of sanctions
18.97.14.89
13.12.2024 19:47:24

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 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

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 13.12.2024. 19:15
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