LESPROMPROTSESSING, ZAO

AKA

CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
LESPROMPROCESSING CJSC
CJSC LESPROMPROCESSING
LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)

Identifications

Government Gazette Number 84130506
Registration ID 1077764064905 (RU)

Addresses

d. 13 str. 2 per. Bolshoi Sukharevski, 127051, Moscow, RU
B. Sucharevsky per, 13 str. 2, 21, 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

Back to the list