OFAC UID 24303 · SDN · Entity
RENOVA GROUP
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- Apr 6, 2018
Also known as
- JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · a.k.a.
- JSC RENOVA GROUP OF COMPANIES · a.k.a.
Addresses
- V, 28 Balaklavskiy Prospekt Moscow 117452 Russia
- 40, Malaya Ordynka Moscow 115184 Russia
Identifiers
- Registration ID: 1047796880548
- Tax ID No.: 7727526670
- Government Gazette Number: 772701001
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: VEKSELBERG, Viktor Feliksovich)