UGOLNYE TEKHNOLOGII, OOO

Entity · Rostov-on-Don · 2 linked parties

Record

Kind: Entity
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, ENTITY-LIST, UKRAINE-EO13660
Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, RU
Russia
d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES; Coal Technologies; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'
Identifiers: Registration ID, 1146164002621; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) [CA] Schedule 1, Part 2; Item 68
Official records: United States
United States
Canada