Kriogenmash Oao

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Kriogenmash Oao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CRYOGENMASH · aka
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · aka
PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA · aka
CRYOGENMASH JOINT STOCK COMPANY · aka
OPEN JOINT STOCK COMPANY CRYOGENMASH · fka

Addresses on file

67, Lenin Avenue, Balashikha, Moscow Region 143907, Russia
36 Lenina Prospekt, Balashikha G. 143907, Russia

OFAC remarks

Website www.cryogenmash.ru; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 1945; Registration ID 1025000513878 (Russia); Tax ID No. 5001000066 (Russia); Government Gazette Number 05747985 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.