DRUZHBA AO
Restricted
DRUZHBA AO is subject to Restricted. See the individual lists below.
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Aliases
- ['Aktsionernoe Obshchestvo Druzhba', 'Druzhba.']
- AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
- DRUZHBA
Country
RUSSIA, Russia
Addresses
Address 1 : Rogozinino Moscow Russia 143397
Address 2 : Rogozinino Moscow Russia
Address 3 : Rogozinino, Moscow 143397, Russia
ID Details
ID NUMBER : 1025003747317
ID TYPE : Registration ID
ID NUMBER : 31850347
ID TYPE : Government Gazette Number
ID NUMBER : 5030019801
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:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : en.imperialhotel.ru
ID TYPE : Website
View Notes
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DRUZHBA AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
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