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 | OJSC UNITED COMPANY |
|---|---|
| Full name/Name | OJSC UNITED COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC 'UNITED COMPANY' |
|---|---|
| Full name/Name | PJSC 'UNITED COMPANY' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO 'OBIDINENAIYA KOMANIYA' |
|---|---|
| Full name/Name | OAO 'OBIDINENAIYA KOMANIYA' |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Full address | St. Petersburg, 192177, Russia |
| Street | ul. Ryabinovaya d. 53 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Ryabinovaya d. 53, Moscow, 121471, Russia |
Identification documents (2)
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| 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. 02:15
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