Lists › OFAC Consolidated › ofac_cons-20001
UNITED COMPANY OJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20001.
Programs
Names and aliases
| UNITED COMPANY OJSC | primary |
| OJSC UNITED COMPANY | alias (strong) |
| OAO 'OBIDINENAIYA KOMANIYA' | alias (strong) |
| PJSC 'UNITED COMPANY' | alias (strong) |
Details
| Countries |  Russia |
| Addresses | St. Petersburg 192177 Russia; ul. Ryabinovaya d. 53 Moscow 121471 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
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.