On a sanctions listentity

KRYMTETS, AO

KRYMTETS, AO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

Aliases (3)

  • AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL (aka)
  • AO, KRIMTETS (aka)
  • KRYMTEPLOELEKTROTSENTRAL, AO (aka)

Addresses

  • 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea 295493, Ukraine

Remarks

Website www.krimtec.com; Email Address e.hmelnitskiy@krimtec.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070194 (Russia); Government Gazette Number 00828288 (Russia); Registration Number 1159102014169 (Russia).