Lists of sanctions
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30.12.2024 19:24:08

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 CJSC KRASLESINVEST
Full name/Name CJSC KRASLESINVEST
Type Alias
Quality Strong
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

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 Website: kraslesinvest.ru
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

Historical data

No records
Updated: 30.12.2024. 18:15
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