Lists of sanctions
18.217.160.89
26.10.2024 03:01:22

KRIOGENMASH OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (6)

Last name/Name KRIOGENMASH OAO
Full name/Name KRIOGENMASH OAO
Type Name
Last name/Name OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
Full name/Name OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
Type Alias
Quality Strong
Last name/Name PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
Full name/Name PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
Type Alias
Quality Strong
Last name/Name CRYOGENMASH JOINT STOCK COMPANY
Full name/Name CRYOGENMASH JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY CRYOGENMASH
Full name/Name OPEN JOINT STOCK COMPANY CRYOGENMASH
Type Alias
Quality Strong
Last name/Name CRYOGENMASH
Full name/Name CRYOGENMASH
Type Alias
Quality Strong

Addresses (2)

Street 67 Lenin Avenue
City Balashikha
Country RU
Postal code 1
Region Moscow Region
Full address 67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia
Street 36 Lenina Prospekt
City Balashikha G.
Country RU
Postal code 1
Full address 36 Lenina Prospekt, Balashikha G., 143907, Russia

Identification documents (8)

Type Tax ID No.: 5001000066
Country RU
Type Website: www.cryogenmash.ru
Type Registration ID: 1025000513878
Country RU
Type Government Gazette Number: 05747985
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Oct 1945
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 26.10.2024. 00:15
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