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Company

KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT, CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT')

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

(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)

Sanctions and listings6

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    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

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20668treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers5

IdentifierNumber
ID number1047100123586
ID number59192911
Registration number1047100123586
Government gazette number59192911
Registration ID1047100123586

Other names5

Also known as4

CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT

Previously known as1

Names the source records this subject as having used before.

Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat

Addresses2

  • 16V UL. KHOMYAKOVSKAYA POS. KHOMYAKOVA, TULA, TULSKAYA OBL., 300098

  • 16 Homiakovskaya Str., Homiakovo, Tula

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