OFAC UID 51436 · SDN · Entity

AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM

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

Also known as

  • INFINITUM ASSET SERVICES · a.k.a.

Addresses

  • Ul. Shabolovka D. 31, B Moscow 115162 Russia

Identifiers

  • Registration Number: 1027739039283 (Russia)
  • Tax ID No.: 7705380065 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.