LIMITED LIABILITY COMPANY KRDV AMURSKAYA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47889treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	2801236107
ID number	1172801012218
Registration number	1172801012218
Tax number	2801236107
Registration number	1172801012218	Russia
Tax ID no	2801236107	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью КРДВ Амурская

Addresses1

d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002

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