OFAC UID 51439 · SDN · Entity

KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA

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

Also known as

  • KRK · a.k.a.

Addresses

  • Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75 Moscow 121096 Russia

Identifiers

  • Registration Number: 1197746576125 (Russia)
  • Tax ID No.: 7730253529 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution