OFAC UID 52716 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Addresses
- Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 Russia
Identifiers
- Registration Number: 1247700404907 (Russia)
- Tax ID No.: 9723231824 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 31 May 2024