Lists › OFAC Consolidated › ofac_cons-20302
PO URALENERGOMONTAZH ZAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20302.
Programs
Names and aliases
| PO URALENERGOMONTAZH ZAO | primary |
| PO UEM JSC | alias (weak) |
| AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | alias (strong) |
Identifiers
| Registration ID | 1026602949163 |
Details
| Countries |  Russia |
| Addresses | D. 11 B Kv. 93 Prospekt Kosmonavtov Ekaterinburg 620017 Russia; Stroibaza Dobryanka 618740 Russia; 7, Liter A, K 4 Ul. Turbinnaya Ekaterinburg 620017 Russia; 1a Ul. Vladivostokskaya Ufa 450078 Russia; Stroibaza Sugres R-Nvodoka Verkhnyaya Pyshma 624070 Russia; Rp Reftinski A/Ya 1 Asbest 624285 Russia; Baes A/Ya 7 Zarechny 624051 Russia; 50, A Ul. Transportnikov Berezovski 623703 Russia; Transportnikov Street Building 50 a Berezovskiy 623704 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: GAZPROMBANK JOINT STOCK COMPANY)
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.