OFAC UID 36426 · SDN · Entity

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 2022

Also known as

  • SPG JSC · a.k.a.
  • STRATEGY PARTNERS GROUP JSC · a.k.a.

Addresses

  • 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia

Identifiers

  • Registration Number: 1107746025980 (Russia)
  • Tax ID No.: 7736612855 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)