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OFAC UID 51474 · SDN · Entity

TSENTR UCHETA I REGISTRATSII

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

Also known as

  • TSUR · a.k.a.

Addresses

  • Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58 Saint Petersburg 191124 Russia

Identifiers

  • Registration Number: 1147847198806 (Russia)
  • Tax ID No.: 7842521215 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.