Lists of sanctions
3.149.243.29
22.12.2024 08:19:11

SOVKHOZ CHERVISHEVSKI PAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (4)

Last name/Name SOVKHOZ CHERVISHEVSKI PAO
Full name/Name SOVKHOZ CHERVISHEVSKI PAO
Type Name
Last name/Name OJSC SOVKHOZ CHERVISHEVSKY
Full name/Name OJSC SOVKHOZ CHERVISHEVSKY
Type Alias
Quality Strong
Last name/Name SOVKHOZ CHERVISHEVSKY, JSC
Full name/Name SOVKHOZ CHERVISHEVSKY, JSC
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
Full name/Name OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
Type Alias
Quality Strong

Addresses (1)

Street d. 81 Sovetskaya Ulitsa S. Chervichevsky
City Tyumensky Rayon
Country Russian Federation
Postal code 6
Region Tyumenskaya Oblast
Full address d. 81 Sovetskaya Ulitsa S. Chervichevsky, Tyumensky Rayon, 625519, Tyumenskaya Oblast, 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 4
Type Email Address: sovxoz@list.ru
Type Registration ID: 1027200789142
Country Russian Federation
Type Tax ID No.: 7224019466
Country Russian Federation
Type Nationality of Registration: Russia

Historical data

No records
Updated: 22.12.2024. 07:16
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