AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR |
| Type | Name |
| Last name/Name | AO AGENTSTVO RNR |
|---|---|
| Full name/Name | AO AGENTSTVO RNR |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Demonstratsii D. 27, Korp. 1 |
|---|---|
| City | Tula |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034, Russia |
| Street | Ul. 9-GO Maya D. 10, K. B |
|---|---|
| City | Lipetsk |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017, Russia |
Identification documents (4)
| Type | Registration Number: 1027100964527 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7107039003 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 15.03.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.