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Aktsionernoe Obshchestvo Gruppa Kremnii El

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Aktsionernoe Obshchestvo Gruppa Kremnii El (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

  • CJSC KREMNY AL GROUP · aka
  • AO GRUPPA KREMNY EL · aka
  • JSC GRUPPA KREMNY EL · aka
  • KREMNY GROUP · aka

Addresses on file

  • Krasnoarmeyskaya 103, Bryansk 241037, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3234043140 (Russia); Registration Number 1023202741781 (Russia).