ESGet Pro
DataCloud USA › OFAC sanctions

Federal State Enterprise Kamensky Combine

On the SDN listEntityRUSSIA-EO14024

Federal State Enterprise Kamensky Combine (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

  • FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI · aka
  • KOMBINAT KAMENSKI FKP · aka

Addresses on file

  • Ul. Saprygina D.8, Kamensk-Shakhtinskiy 347801, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6147025090 (Russia); Registration Number 1066147003658 (Russia); a.k.a. 'KOMBINAT KAMENSKII'.