Lists › OFAC Consolidated › ofac_cons-20668
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20668.
Programs
Names and aliases
| KHOMYAKOVSKI KHLADOKOMBINAT, ZAO | primary |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' | alias (strong) |
| CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT | alias (strong) |
Identifiers
| Registration ID | 1047100123586 | |
| Government Gazette Number | 59192911 |
Details
| Countries |  Russia |
| Addresses | 16V ul. Khomyakovskaya Pos. Khomyakova Tula Tulskaya Obl. 300098 Russia; 16 Homiakovskaya Str. Homiakovo Tula 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: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
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.