OFAC UID 51463 · SDN · Entity

OOO REGISTRATOR GARANT

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

Addresses

  • Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228 Moscow 123100 Russia

Identifiers

  • Registration Number: 5137746173296 (Russia)
  • Tax ID No.: 7703802628 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.