KRASLESINVEST CJSC
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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KRASLESINVEST CJSC |
|---|---|
| Full name/Name | KRASLESINVEST CJSC |
| Type | Name |
| Last name/Name | KRASLESINVEST, ZAO |
|---|---|
| Full name/Name | KRASLESINVEST, ZAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST |
|---|---|
| Full name/Name | THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC KRASLESINVEST |
|---|---|
| Full name/Name | CJSC KRASLESINVEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 35 A ul. Partizana Zheleznyaka |
|---|---|
| City | Krasnoyarsk |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Krasnoyarski krai |
| Full address | d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, 660022, Krasnoyarski krai, Russia |
Identification documents (4)
| Type | Public Registration Number: 1082468004574 |
|---|
| 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 | Website: kraslesinvest.ru |
|---|
Historical data
No records
Updated: 11.03.2025. 19:15
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