OFAC UID 34673 · SDN · Entity

PASKAL OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 22, 2022

Also known as

  • PASKAL LLC · a.k.a.

Addresses

  • Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12 Moscow 109052 Russia

Identifiers

  • Registration Number: 1157746322370 (Russia)
  • Tax ID No.: 7725269347 (Russia)
  • Organization Established Date: 09 Apr 2015
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)