Lists › OFAC SDN › ofac_sdn-20306
KRIOGENMASH OAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20306.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| KRIOGENMASH OAO | primary |
| CRYOGENMASH | alias (strong) |
| OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA | alias (strong) |
| CRYOGENMASH JOINT STOCK COMPANY | alias (strong) |
| OPEN JOINT STOCK COMPANY CRYOGENMASH | alias (strong) |
Identifiers
| Tax ID No. | 5001000066 | Russia |
| Registration ID | 1025000513878 | Russia |
| Government Gazette Number | 05747985 | Russia |
Details
| Countries |  Russia |
| Addresses | 67 Lenin Avenue Balashikha Moscow Region 143907 Russia; 36 Lenina Prospekt Balashikha G. 143907 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)
Same name on other lists
KRIOGENMASH OAO (ofac_cons)
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.