UNITED COMPANY OJSC

AKA

OJSC UNITED COMPANY
OAO 'OBIDINENAIYA KOMANIYA'
PJSC 'UNITED COMPANY'

Identifications

Addresses

192177, St. Petersburg, RU
ul. Ryabinovaya d. 53, 121471, 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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