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: 18.12.2024. 06:15
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