- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- Ul. Turgeneva D. 107 Krasnodar 350049 Russia
- Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27 Krasnodar 350020 Russia
Identifiers
- Registration Number: 1122311003650 (Russia)
- Tax ID No.: 2311144802 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.