SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

VERTOLETY ROSSII AO

Entity · Moscow · 16 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Address
Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, RU
1, Ul. Bolshaya Pionerskaya, Moscow, 115054, RU
Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, RU
Also known as
RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS; JSC RUSSIAN HELICOPTERS; JOINT STOCK COMPANY RUSSIAN HELICOPTERS; AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII; JSC Russian Helicopters; Joint Stock Company Russian Helicopters; Aktsionernoe Obshchestvo Vertolety Rossii
Identifiers
Registration ID, 1077746003334, RU; Government Gazette Number, 98927243, RU; Tax ID No., 7731559044, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 3; Registration ID, 1077746003334, RU; Government Gazette Number, 98927243, RU; Tax ID No., 7731559044, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Official records
United States
United States

Linked to