OFAC UID 46513 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Also known as
- JOINT STOCK COMPANY UNITED INVESTMENT GROUP · a.k.a.
Addresses
- Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57 Saint Petersburg 195277 Russia
Identifiers
- Registration Number: 1197847134704 (Russia)
- Tax ID No.: 7802691764 (Russia)
- Organization Established Date: 11 Jun 2019
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution