Lists › OFAC Consolidated › ofac_cons-18278
KRASLESINVEST CJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18278.
Programs
Names and aliases
| KRASLESINVEST CJSC | primary |
| KRASLESINVEST, ZAO | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST | alias (strong) |
| THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST | alias (strong) |
| CJSC KRASLESINVEST | alias (strong) |
Identifiers
| Public Registration Number | 1082468004574 |
Details
| Countries |  Russia |
| Addresses | d. 35 A ul. Partizana Zheleznyaka Krasnoyarsk Krasnoyarski krai 660022 Russia |
Remarks (as published)
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 BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.