Lists of sanctions
3.92.91.54
25.07.2024 10:48:44

ACHIM DEVELOPMENT, 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 GAZPROM)
Date of publication 31.12.2019

Names (3)

Last name/Name ACHIM DEVELOPMENT, OOO
Full name/Name ACHIM DEVELOPMENT, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
Type Alias
Quality Strong
Last name/Name ACHIM DEVELOPMENT
Full name/Name ACHIM DEVELOPMENT
Type Alias
Quality Strong

Addresses (1)

Street d. 7 ul. Promyshlennaya
City Novy Urengoi
Country Russian Federation
Postal code 6
Region Yamalo-Nenetski a.o.
Full address d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia

Identification documents (5)

Type Tax ID No.: 8904075533
Type Registration ID: 1148904001971
Type Government Gazette Number: 32131525
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 25.07.2024. 10:15
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