Limited Liability Company Yatek Invest

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50312treasury.gov ofac.treasury.gov

Connections1

Owned by1

PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1181447000052
ID number	1435328335
Registration number	1181447000052
Tax number	1435328335
Tax ID no	1435328335	Russia
Registration number	1181447000052	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Ятэк Инвест

Addresses2

Ofis 318, D. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Ofis 318, D. 76, Ul. Petra Alekseeva Yakutsk 677015 Russia

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