OFAC UID 34505 · SDN · Entity
OOO RGS HOLDING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- RGS KHOLDING · a.k.a.
Addresses
- ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia
Identifiers
- Registration Number: 1137746769610 (Russia)
- Tax ID No.: 7730691642 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Aug 2013
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)