PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA - Sanctions record
18.224.33.235
28.04.2025 16:56:37
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA - Sanctions record

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Full name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Type Name
Last name/Name OPEN JOINT STOCK COMPANY RASPADSKAYA
Full name/Name OPEN JOINT STOCK COMPANY RASPADSKAYA
Type Alias
Quality Strong
Last name/Name RASPADSKAYA PAO
Full name/Name RASPADSKAYA PAO
Type Alias
Quality Weak
Last name/Name RASPADSKAYA PJSC
Full name/Name RASPADSKAYA PJSC
Type Alias
Quality Weak

Addresses (2)

Street 27A, prospekt Kommunisticheski
City Mezhdurechensk
Country Russian Federation
Postal code 6
Region Kemerovo region
Full address 27A, prospekt Kommunisticheski, Mezhdurechensk, 652870, Kemerovo region, Russia
Street 106 Mira Street
City Mezhdurechensk
Country Russian Federation
Postal code 6
Full address 106 Mira Street, Mezhdurechensk, 652870, Russia

Identification documents (4)

Type Registration Number: 1024201389772
Country Russian Federation
Type Tax ID No.: 4214002316
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 16:15
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