BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also BYLINNYE BOGATYRI, OOO, LLC BYLINNYE BOGATYRI)
Sanctions and listings5
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Dec 2015
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 18747treasury.govofac.treasury.gov
Connections1
Owned by1
- JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBankShare not statedOwned or Controlled ByChinaIndiaRussia
Other names2
Also known as2
Addresses1
10 PRESNENSKAYA EMBANKMENT, MOSCOW, 123317
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