Contents
- Addresses 1 Geroyev Street, Tskhinval, South Ossetia, Georgia
- Identifiers OFAC SDN 23575. Secondary sanctions risk: Ukraine-/Russia-…
- Names Primary name: ZAO VNESHTORGSERVIS
- Remarks (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK…
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Exe…
23575Zao vneshtorgservis#
Entity · on the OFAC SDN List since 2018-01-26 under Executive Order 13660 (Ukraine) · programs UKRAINE-EO13660
Addresses1 Geroyev Street, Tskhinval, South Ossetia, Georgia
IdentifiersOFAC SDN 23575. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: ZAO VNESHTORGSERVIS
Remarks(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
SanctionsBlocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Executive Order 13660 (Ukraine). Designated 2018-01-26.
United States Government work; public domain under 17 U.S.C. § 105.