OFAC UID 49280 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Also known as
- AO RGD · a.k.a.
Addresses
- Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7 Moscow 121357 Russia
Identifiers
- Registration Number: 1127747296918 (Russia)
- Tax ID No.: 7705529981 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209