Lists of sanctions
18.221.52.77
30.11.2024 01:57:02

AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Full name/Name AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Type Name
Last name/Name AO MRTS
Full name/Name AO MRTS
Type Alias
Quality Weak

Addresses (1)

Street Per. Podsosenskii D. 26, Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Podsosenskii D. 26, Str. 2, Moscow, 105062, Russia

Identification documents (4)

Type Registration Number: 1021900520883
Country Russian Federation
Type Tax ID No.: 1901003859
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 30.11.2024. 01:15
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