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Joint Stock Company Shipbuilding Plant Lotos

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Shipbuilding Plant Lotos (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

  • JSC SUDOSTROITELNY FACTORY LOTOS · aka
  • SHIPBUILDING PLANT LOTOS · aka

Addresses on file

  • Narimanov, Beregovayas T., 3, Astrakhan Oblast 416111, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 1997; Tax ID No. 3008003802 (Russia); a.k.a. 'SHIPYARD LOTOS'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.