Lists of sanctions
3.92.91.54
25.07.2024 09:20:51

LESPROMPROTSESSING, ZAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (5)

Last name/Name LESPROMPROTSESSING, ZAO
Full name/Name LESPROMPROTSESSING, ZAO
Type Name
Last name/Name CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
Full name/Name CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
Type Alias
Quality Strong
Last name/Name LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)
Full name/Name LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)
Type Alias
Quality Strong
Last name/Name LESPROMPROCESSING CJSC
Full name/Name LESPROMPROCESSING CJSC
Type Alias
Quality Strong
Last name/Name CJSC LESPROMPROCESSING
Full name/Name CJSC LESPROMPROCESSING
Type Alias
Quality Strong

Addresses (2)

Street d. 13 str. 2 per. Bolshoi Sukharevski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, Russia
Street B. Sucharevsky per, 13 str. 2, 21
City Moscow
Country Russian Federation
Full address B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia

Identification documents (4)

Type Government Gazette Number: 84130506
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 Registration ID: 1077764064905
Country Russian Federation

Historical data

No records
Updated: 25.07.2024. 08:15
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