KRIOGENMASH OAO

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA, CRYOGENMASH)

(also KRIOGENMASH OAO)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings6

Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20306treasury.gov ofac.treasury.gov
Listed
1 Sep 2016
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 20306treasury.gov ofac.treasury.gov

Connections1

Owned by1

GAZPROMBANK OAOSanctionedDebarredTrade riskBank
Share not stated
Owned or Controlled ByIndiaMongoliaRussia

Identifiers11

Identifier	Number	Issued by
ID number	1025000513878
ID number	5001000066
ID number	05747985
Registration number	1025000513878
Tax number	5001000066
Registration ID	1025000513878	Russia
Government gazette number	05747985	Russia
Tax ID no	5001000066	Russia
Government gazette number	05747985	Russia
Tax ID no	5001000066	Russia
Registration ID	1025000513878	Russia

Other names5

Also known as4

CRYOGENMASHPublichnoe Aktsionernoe Obschestvo Kriogennogo MashinostroeniyaOPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIACryogenmash Joint Stock Company

Previously known as1

Names the source records this subject as having used before.

Open Joint Stock Company Cryogenmash

Addresses2

67, LENIN AVENUE, BALASHIKHA, MOSCOW REGION, 143907
36 Lenina Prospekt, Balashikha G., 143907

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