Lists of sanctions
52.14.7.103
30.12.2024 17:04:58

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (5)

Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Type Name
Last name/Name OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
Full name/Name OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
Type Alias
Quality Strong
Last name/Name VO STANKOIMPORT, OAO
Full name/Name VO STANKOIMPORT, OAO
Type Alias
Quality Strong
Last name/Name STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
Full name/Name STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name VO STANKOIMPORT OJSC
Full name/Name VO STANKOIMPORT OJSC
Type Alias
Quality Strong

Addresses (1)

Street d. 34/63 ul. Obrucheva
City Moscow
Country Russian Federation
Postal code 1
Full address d. 34/63 ul. Obrucheva, Moscow, 117342, Russia

Identification documents (7)

Type Government Gazette Number: 00225271
Type Tax ID No.: 7728309982
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: info@stankoimport.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Website: www.vostankoimport.ru
Type Registration ID: 1047728029051

Historical data

No records
Updated: 30.12.2024. 16:15
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