FINANSOVY ASSISTENT CJSC
FINANSOVY ASSISTENT CJSC is subject to . See the individual lists below.
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Aliases
- CJSC 'FINANSOVY ASSISTANT'
- ZAO 'FINANSOVY ASSISTANT'
Country
Russia
Address
d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya Moscow Russia
ID Details
ID NUMBER : Subject to Directive 1
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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FINANSOVY ASSISTENT CJSC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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