ZAO VNESHTORGSERVIS

Entity · Ts’khinvali · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, UKRAINE-EO13660
Address: 1 Geroyev Street, Tskhinval, South Ossetia, GE
1 Geroyev Street, Tskhinval, GE
1 Geroyev Street, Tskhinval, South Ossetia, GE
Identifiers: 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)
Official records: United States
United States