SOVKHOZ CHERVISHEVSKI PAO SSI — Treasury

Sectoral Sanctions Identifications List · Entity · RU · view upstream ↗

Why on the list

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Programs

UKRAINE-EO13662

Key facts

CSL entity number: 23566
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 3

Aliases / AKAs

OJSC SOVKHOZ CHERVISHEVSKY
SOVKHOZ CHERVISHEVSKY, JSC
OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗