Lists › OFAC Consolidated › ofac_cons-20003
LESPROMPROTSESSING, ZAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20003.
Programs
Names and aliases
| LESPROMPROTSESSING, ZAO | primary |
| CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' | alias (strong) |
| LESPROMPROCESSING CJSC | alias (strong) |
| CJSC LESPROMPROCESSING | alias (strong) |
| LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | alias (strong) |
Identifiers
| Registration ID | 1077764064905 | Russia |
| Government Gazette Number | 84130506 |
Details
| Countries |  Russia |
| Addresses | d. 13 str. 2 per. Bolshoi Sukharevski Moscow 127051 Russia; B. Sucharevsky per, 13 str. 2, 21 Moscow 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.