Lists of sanctions
3.17.183.216
05.02.2025 17:59:11

FINANSOVY ASSISTENT CJSC

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 (3)

Last name/Name FINANSOVY ASSISTENT CJSC
Full name/Name FINANSOVY ASSISTENT CJSC
Type Name
Last name/Name ZAO 'FINANSOVY ASSISTANT'
Full name/Name ZAO 'FINANSOVY ASSISTANT'
Type Alias
Quality Strong
Last name/Name CJSC 'FINANSOVY ASSISTANT'
Full name/Name CJSC 'FINANSOVY ASSISTANT'
Type Alias
Quality Strong

Addresses (1)

Street d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya
City Moscow
Country Russian Federation
Full address d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, 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: 05.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.