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Entity · Saint Petersburg · 6 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, UKRAINE-EO13685
Address: prospekt Engelsa 30, St Petersburg, 194156, RU
Prospekt Engelsa 30, St. Petersburg, 194156, RU
prospekt Engelsa 30, St Petersburg, 194156, RU
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: OJSC SOVFRACHT)
Official records: United States
United States