OFAC UID 51455 · SDN · Entity

OOO PARTNER

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

Addresses

  • Prosp. Pobedy D. 22 Cherepovets 162606 Russia

Identifiers

  • Registration Number: 1143528009712 (Russia)
  • Tax ID No.: 3528218586 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 28 Jun 1994
  • Target Type: Financial Institution