Organization sanctions dossier

ACHIM DEVELOPMENT, OOO

ACHIM DEVELOPMENT, OOO is an organization based in Russia listed under Russia/Ukraine-related sanctions.

ACHIM DEVELOPMENT, OOO is listed as organization with 1 source listing across 1 authority.

Programs: UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 19692
• Identifiers: Executive Order 13662 Directive Determination -: Subject to Directive 4; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209