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OFAC UID 51459 · SDN · Entity

AO REESTR

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

Also known as

  • ZAO REESTR · a.k.a.

Addresses

  • Per. Bolshoi Balkanskii D. 20, Str. 1 Moscow 129090 Russia

Identifiers

  • Registration Number: 1027700047275 (Russia)
  • Tax ID No.: 7704028206 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution