OFAC UID 51470 · SDN · Entity
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- SDK GARANT · a.k.a.
Addresses
- Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032 Moscow 123100 Russia
- Ul. Sokolnicheskii Val D. 37 Moscow 107113 Russia
Identifiers
- Registration Number: 1027739142463 (Russia)
- Tax ID No.: 7714184726 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.