OFAC UID 51478 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO NSD · a.k.a.
- JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST · a.k.a.
Addresses
- Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18 Moscow 107996 Russia
Identifiers
- Registration Number: 102773947019 (Russia)
- Tax ID No.: 7715159793 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.