OFAC UID 34672 · SDN · Entity
MANAGEMENT COMPANY PROMSVYAZ LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- UK PROMSVYAZ OOO · a.k.a.
Addresses
- d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russia
Identifiers
- Registration Number: 1027718000067 (Russia)
- Tax ID No.: 7718218817 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 10 Jul 2002
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)