Lists of sanctions
3.15.146.193
05.02.2025 13:49:53

AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.

List

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

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
Full name/Name AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
Type Name
Last name/Name AO NRK ROST
Full name/Name AO NRK ROST
Type Alias
Quality Strong

Addresses (2)

Street Ul. Stromynka D. 18, Korp. 13
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Stromynka D. 18, Korp. 13, Moscow, 107996, Russia
Street Ul. Stromynka D. 18, K. 5B, Pomeshch. IX
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076, Russia

Identification documents (4)

Type Registration Number: 1027739216757
Country Russian Federation
Type Tax ID No.: 7726030449
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 05.02.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.