OFAC UID 51428 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- CENTER INVEST · a.k.a.
- AO RK TSENTR INVEST · a.k.a.
Addresses
- Ul. Timiryazeva D. 7 Irkutsk 664003 Russia
- Per. Mazhorov D. 14, Str. 7 Moscow 107023 Russia
Identifiers
- Registration Number: 1026901729205 (Russia)
- Tax ID No.: 7726050935 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.