Lists of sanctions
107.22.56.225
29.03.2024 15:51:12

KRYMTETS, AO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (4)

Last name/Name KRYMTETS, AO
Full name/Name KRYMTETS, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
Full name/Name AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
Type Alias
Quality Strong
Last name/Name AO, KRIMTETS
Full name/Name AO, KRIMTETS
Type Alias
Quality Strong
Last name/Name KRYMTEPLOELEKTROTSENTRAL, AO
Full name/Name KRYMTEPLOELEKTROTSENTRAL, AO
Type Alias
Quality Strong

Addresses (1)

Street 1, ul. Montazhnaya Pgt. Gresovski
City Simferopol
Country Ukraine
Postal code 2
Region Crimea
Full address 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, Ukraine

Identification documents (6)

Type Registration Number: 1159102014169
Country Russia
Type Tax ID No.: 9102070194
Country Russia
Type Government Gazette Number: 00828288
Country Russia
Type Website: www.krimtec.com
Type Email Address: e.hmelnitskiy@krimtec.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.