Lists of sanctions
44.211.31.134
18.07.2024 19:45:23

PO URALENERGOMONTAZH ZAO

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: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name PO URALENERGOMONTAZH ZAO
Full name/Name PO URALENERGOMONTAZH ZAO
Type Name
Last name/Name PO UEM JSC
Full name/Name PO UEM JSC
Type Alias
Quality Weak
Last name/Name AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
Full name/Name AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
Type Alias
Quality Strong

Addresses (9)

Street Rp Reftinski A/Ya 1
City Asbest
Country Russian Federation
Postal code 6
Full address Rp Reftinski A/Ya 1, Asbest, 624285, Russia
Street D. 11 B Kv. 93 Prospekt Kosmonavtov
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address D. 11 B Kv. 93 Prospekt Kosmonavtov, Ekaterinburg, 620017, Russia
Street Stroibaza
City Dobryanka
Country Russian Federation
Postal code 6
Full address Stroibaza, Dobryanka, 618740, Russia
Street 7, Liter A, K 4 Ul. Turbinnaya
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address 7, Liter A, K 4 Ul. Turbinnaya, Ekaterinburg, 620017, Russia
Street 1a Ul. Vladivostokskaya
City Ufa
Country Russian Federation
Postal code 4
Full address 1a Ul. Vladivostokskaya, Ufa, 450078, Russia
Street Stroibaza Sugres R-Nvodoka Per. Tikhi
City Verkhnyaya Pyshma
Country Russian Federation
Postal code 6
Full address Stroibaza Sugres R-Nvodoka Per. Tikhi, Verkhnyaya Pyshma, 624070, Russia
Street Baes A/Ya 7
City Zarechny
Country Russian Federation
Postal code 6
Full address Baes A/Ya 7, Zarechny, 624051, Russia
Street 50, A Ul. Transportnikov
City Berezovski
Country Russian Federation
Postal code 6
Full address 50, A Ul. Transportnikov, Berezovski, 623703, Russia
Street Transportnikov Street Building 50 a
City Berezovskiy
Country Russian Federation
Postal code 6
Full address Transportnikov Street Building 50 a, Berezovskiy, 623704, Russia

Identification documents (3)

Type Registration ID: 1026602949163
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: 18.07.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.