On a sanctions listentity
ACHIM DEVELOPMENT, OOO
ACHIM DEVELOPMENT, OOO is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (2)
- ACHIM DEVELOPMENT (aka)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' (aka)
Addresses
- d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia
Remarks
Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1148904001971; Tax ID No. 8904075533; Government Gazette Number 32131525; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.