Russian Individuals & Entities Sanctioned by the US (i)

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OPEN JOINT STOCK COMPANY CHAYKA

AKA

PJSC CHAIKA
OAO CHAIKA
CHAIKA OJSC

Identifications

Tax ID No. 7704021200 (RU)

Addresses

RU
Turchaninov Per., D. 3, BLDG 1, G., 119034, Moscow, RU
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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