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Krymtets, Ao

On the SDN listEntityUKRAINE-EO13685

Krymtets, Ao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · aka
  • AO, KRIMTETS · aka
  • KRYMTEPLOELEKTROTSENTRAL, AO · fka

Addresses on file

  • 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea 295493, Ukraine

OFAC remarks

Website www.krimtec.com; Email Address e.hmelnitskiy@krimtec.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070194 (Russia); Government Gazette Number 00828288 (Russia); Registration Number 1159102014169 (Russia).