On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Aliases (4)

CJSC KREMNY AL GROUP (aka)
AO GRUPPA KREMNY EL (aka)
JSC GRUPPA KREMNY EL (aka)
KREMNY GROUP (aka)

Addresses

Krasnoarmeyskaya 103, Bryansk 241037, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3234043140 (Russia); Registration Number 1023202741781 (Russia).