KHOMYAKOVSKI KHLADOKOMBINAT, ZAO SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programs
UKRAINE-EO13662
Key facts
- CSL entity number
- 20668
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
- CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'
- Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat
Run full KYC screen
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