TAATTA, AO
Sanctioned entityUkraine. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 22503treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1435126628 | |
| ID number | 1021400000380 | |
| ID number | 1249 | |
| ID number | 09287233 | |
| Registration number | 1021400000380 | |
| SWIFT / BIC | TAAARU8Y | |
| Tax number | 1435126628 | |
| License | 1249 | Russia |
| Tax ID no | 1435126628 | Russia |
| Government gazette number | 09287233 | Russia |
| Registration ID | 1021400000380 | Russia |
Other names4
Also known as4
Addresses4
Bld. 36, Kulakova Street, Crimea, Sevastopol
Bld. 41, Bolshaya Morskaya Street, Crimea, Sevastopol, 299011
Bld. 66, Kirova Avenue, Crimea, Simferopol
36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018
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