Lists of sanctions
3.17.173.145
28.02.2025 05:38:47

AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI 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 PROFESSIONALNYI REGISTRATSIONNYI TSENTR
Full name/Name AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
Type Name
Last name/Name AO PRTS
Full name/Name AO PRTS
Type Alias
Quality Strong

Addresses (1)

Street Balaklavskii Pr. D. 28, Str. V
City Moscow
Country Russian Federation
Postal code 1
Full address Balaklavskii Pr. D. 28, Str. V, Moscow, 117452, Russia

Identification documents (4)

Type Registration Number: 1023802254574
Country Russian Federation
Type Tax ID No.: 3821010220
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.02.2025. 05:16
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