PJSC MOSTOTREST
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- MOSTOTREST
- OPEN JOINT STOCK COMPANY 'MOSTOTREST'
- MOSTOTREST, PAO
- PUBLIC JOINT STOCK COMPANY MOSTOTREST
Addresses
- 6 Barklaya str., bld. 5 Moscow 121087 Russia
- d. 6 str. 5, ul. Barklaya Moscow 121087 Russia
Identifiers
- Registration ID: 1027739167246 (Russia)
- Government Gazette Number: 01386148 (Russia)
- Tax ID No.: 7701045732 (Russia)
- Identification Number: ISIN: RU0009177331
- MICEX Code: MSTT
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.mostro.ru
- Email Address: pressa@mostro.ru