OFAC UID 51472 · SDN · Entity
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO STATUS · a.k.a.
Addresses
- Ul. Novorogozhskaya D. 32, Str. 1 Moscow 109544 Russia
- Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1 Moscow 109052 Russia
Identifiers
- Registration Number: 1027700003924 (Russia)
- Tax ID No.: 7707179242 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.