Lists of sanctions
18.116.80.68
14.01.2025 17:56:08

DSD, OOO

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: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Date of publication 31.12.2019

Names (4)

Last name/Name DSD, OOO
Full name/Name DSD, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Type Alias
Quality Strong
Last name/Name LLC 'DSD'
Full name/Name LLC 'DSD'
Type Alias
Quality Weak
Last name/Name LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
Full name/Name LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
Type Alias
Quality Strong

Addresses (1)

Street 163 ul. Volochaevskaya
City Khabarovsk
Country Russian Federation
Postal code 6
Region Khabarovski Kr.
Full address 163 ul. Volochaevskaya, Khabarovsk, 680000, Khabarovski Kr., Russia

Identification documents (6)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Government Gazette Number: 60668690
Country Russian Federation
Type Registration ID: 1092724004581
Country Russian Federation
Type Website: dsdvsto.ru
Type Email Address: dsd-it@dsd.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 14.01.2025. 17:16
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