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 | 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 |
| Last name/Name | VO STANKOIMPORT, OAO |
|---|---|
| Full name/Name | VO STANKOIMPORT, OAO |
| 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 | Website: www.vostankoimport.ru |
|---|
| Type | Tax ID No.: 7728309982 |
|---|
| Type | Registration ID: 1047728029051 |
|---|
| Type | Government Gazette Number: 00225271 |
|---|
| Type | Email Address: info@stankoimport.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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