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OFAC UID 51477 · SDN · Entity

YUZHNO REGIONALNYI REGISTRATOR

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

Also known as

  • YURR · a.k.a.

Addresses

  • Ul. Menzhinskogo 2/1, Floor 3 Rostov-na-Donu 344029 Russia

Identifiers

  • Registration Number: 1026104025716 (Russia)
  • Tax ID No.: 6166032022 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution