Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Profinet, OOO
- Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet
- Profinet Agency
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- ADDRESS1: 46, ul. Malinovskogo
- CITY: Nakhodka
- STATE/PROVINCE: Primorski Kr.
- POSTAL CODE: 692919
- Location:
- area: Russia
- ADDRESS1: office 2, 30, Pogranichnaya Street
- CITY: Nakhodka
- STATE/PROVINCE: Primorskiy Region
- POSTAL CODE: 692922
- Location:
- area: Russia
- ADDRESS1: Pogranichnaya str. 30-2
- CITY: Nakhodka
- POSTAL CODE: 692922
Relationships:
- Kolchanov Vasili – Acting for or on behalf of – Profinet Pte. Ltd. – ООО Профинет