OFAC UID 51462 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

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

Also known as

  • AO REGISTRATOR KAPITAL · a.k.a.

Addresses

  • Per. Tramvainyi D. 15, KV. 101 Yekaterinburg 620041 Russia

Identifiers

  • Registration Number: 1026602947414 (Russia)
  • Tax ID No.: 6659035711 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.