ZAO VNESHTORGSERVIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZAO VNESHTORGSERVIS |
|---|---|
| Full name/Name | ZAO VNESHTORGSERVIS |
| Type | Name |
Addresses (1)
| Street | 1 Geroyev Street |
|---|---|
| City | Tskhinval |
| Country | Georgia |
| Region | South Ossetia |
| Full address | 1 Geroyev Street, Tskhinval, South Ossetia, Georgia |
Identification documents (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. 16:15
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