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Joint Stock Company Zavod Kulakova

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Zavod Kulakova (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • AO ZAVOD IM. A.A.KULAKOVA · aka
  • JSC ZAVOD KULAKOVA · aka

Addresses on file

  • Ul. Yablochkova D. 12, Saint Petersburg 197198, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jan 1992; Tax ID No. 7813346618 (Russia); Registration Number 5067847003428 (Russia); Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON.