Lists of sanctions
3.137.189.236
02.01.2025 14:49:32

AKTSIONERNOE OBSHCHESTVO AKONIT URAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name AKTSIONERNOE OBSHCHESTVO AKONIT URAL
Full name/Name AKTSIONERNOE OBSHCHESTVO AKONIT URAL
Type Name
Last name/Name AO AUR
Full name/Name AO AUR
Type Alias
Quality Weak
Last name/Name JSC AKONIT URAL
Full name/Name JSC AKONIT URAL
Type Alias
Quality Strong

Addresses (1)

Street Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213
City Yelabuga
Country Russian Federation
Postal code 4
Full address Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213, Yelabuga, 423601, Russia

Identification documents (3)

Type Registration Number: 1196658020470
Country Russian Federation
Type Tax ID No.: 6685160839
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.01.2025. 14:15
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