FINANSOVY ASSISTENT CJSC

AKA

ZAO 'FINANSOVY ASSISTANT'
CJSC 'FINANSOVY ASSISTANT'

Identifications

Addresses

d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

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