Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

RASSVET, OAO

AKA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
OAO 'RASSVET'
OPEN JOINT STOCK COMPANY 'RASSVET'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET

Identifications

Government Gazette Number 00547371
Tax ID No. 4710004180
Registration ID 1024701557726
Website www.emitent-spb.ru
Email Address lugarassvet@mail.ru

Addresses

D. Retyum, 188230, Luzhski Raion, Leningradskaya Obl., RU
Retiun Village, Lujskiy District, Leningrad Region, 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: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662

Back to the list