Lists of sanctions
3.145.9.174
21.12.2024 18:54:28

UNITED COMPANY OJSC

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 (4)

Last name/Name UNITED COMPANY OJSC
Full name/Name UNITED COMPANY OJSC
Type Name
Last name/Name PJSC 'UNITED COMPANY'
Full name/Name PJSC 'UNITED COMPANY'
Type Alias
Quality Strong
Last name/Name OJSC UNITED COMPANY
Full name/Name OJSC UNITED COMPANY
Type Alias
Quality Strong
Last name/Name OAO 'OBIDINENAIYA KOMANIYA'
Full name/Name OAO 'OBIDINENAIYA KOMANIYA'
Type Alias
Quality Strong

Addresses (2)

Street ul. Ryabinovaya d. 53
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Ryabinovaya d. 53, Moscow, 121471, Russia
City St. Petersburg
Country Russian Federation
Postal code 1
Full address St. Petersburg, 192177, Russia

Identification documents (2)

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 1

Historical data

No records
Updated: 21.12.2024. 18:15
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