Lists of sanctions
18.191.192.250
22.12.2024 04:13:11

TSUP VSTO, 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 TSUP VSTO, OOO
Full name/Name TSUP VSTO, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
Type Alias
Quality Strong
Last name/Name LLC TSUP VSTO
Full name/Name LLC TSUP VSTO
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
Full name/Name LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
Type Alias
Quality Strong

Addresses (1)

Street 2-B ul. Gorkogo
City Angarsk
Country Russian Federation
Postal code 6
Region Irkutskaya Obl.
Full address 2-B ul. Gorkogo, Angarsk, 665830, Irkutskaya Obl., Russia

Identification documents (6)

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 2
Type Website: cupvsto.ru
Type Government Gazette Number: 77642401
Country Russian Federation
Type Tax ID No.: 3801079270
Country Russian Federation
Type Registration ID: 1053801124519
Country Russian Federation

Historical data

No records
Updated: 22.12.2024. 03:15
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