ACHIM DEVELOPMENT OOO

Restricted

ACHIM DEVELOPMENT OOO is subject to Restricted. See the individual lists below.

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Aliases

['Achim Development', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Achim Development']
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
ACHIM DEVELOPMENT

Country

RUSSIA, Russia

Addresses

Address 1 : d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia

Address 2 : d. 7 ul. Promyshlennaya Novy Urengoi Yamalo-Nenetski a.o. Russia 629306

Address 3 : d. 7 ul. Promyshlennaya Novy Urengoi Yamalo-Nenetski a.o. Russia

ID Details

ID NUMBER : 1148904001971

ID TYPE : Registration ID

ID NUMBER : 32131525

ID TYPE : Government Gazette Number

ID NUMBER : 8904075533

ID TYPE : Tax ID No.

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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ACHIM DEVELOPMENT OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Iran Final Divestment List by the North Carolina Department of State Treasurer	U.S. Department of The Treasury - North Carolina	Dec 21, 2023	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active