OFAC UID 50126 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • EVRAZKHOLDING FINANS OOO · a.k.a.
  • EVRAZHOLDING FINANCE · a.k.a.

Addresses

  • d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny Novokuznetsk Kemerovo region 654027 Russia

Identifiers

  • Registration Number: 1097746549515 (Russia)
  • Tax ID No.: 7707710865 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.