OFAC UID 41055 · SDN · Individual

Anna Borisovna SUROVIKINA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • Russia

Identifiers

  • Tax ID No.: 667403289248 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: JOINT STOCK COMPANY ARGUS HOLDING)