OFAC UID 51433 · SDN · Entity

EVROAZIATSKII REGISTRATOR

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Also known as

  • EAR · a.k.a.

Addresses

  • Ul. Nikolaya Stolbova D. 2 Kazan 420021 Russia
  • Ul. Zinina D. 10A, Office 41 Kazan 420097 Russia

Identifiers

  • Registration Number: 1021603631224 (Russia)
  • Tax ID No.: 1660055801 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution