| Type: | ORGANISATION |
|---|---|
| Name: | LESPROMPROTSESSING, ZAO |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 01-Sep-2016 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, Russia B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia |
| Profile Id: | 20003 |
| Source Id: | 20003 |
| Designation Dates: | 01-Sep-2016 |
| Party Comment: | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration ID: | 1077764064905 (Russia) |
|---|---|
| Government Gazette Number: | 84130506 |
| OFAC Alias | CJSC LESPROMPROCESSING |
|---|---|
| OFAC Alias | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' |
| OFAC Alias | LESPROMPROCESSING CJSC |
| OFAC Alias | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) |
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