OFAC UID 51461 · SDN · Entity

OOO REESTR RN

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

Addresses

  • Per. Podkopaevskii D 2/6, Str. 3-4 Moscow 109028 Russia
  • Per. 1-I Shchipkovskii D. 20 Moscow 115093 Russia

Identifiers

  • Registration Number: 1027700172818 (Russia)
  • Tax ID No.: 7705397301 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution