LESPROMPROTSESSING, ZAO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE), CJSC LESPROMPROCESSING, LESPROMPROCESSING CJSC, CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING')

(also LESPROMPROTSESSING, ZAO)

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

Sanctions and listings7

Listed
26 Jan 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
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
1 Sep 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 20003treasury.gov ofac.treasury.gov
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

Connections1

Owned by1

BM BANK PUBLIC JOINT STOCK COMPANYSanctionedDebarredTrade risk
Share not stated
Owned or Controlled ByRussiaUkraine

Identifiers5

Identifier	Number	Issued by
ID number	84130506
ID number	1077764064905
Registration number	1077764064905
Government gazette number	84130506
Registration ID	1077764064905	Russia

Other names4

Also known as3

CJSC LESPROMPROCESSINGLESPROMPROCESSING CJSCCLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'

Previously known as1

Names the source records this subject as having used before.

LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)

Addresses2

d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051
B. Sucharevsky per, 13 str. 2, 21, Moscow

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