Lists of sanctions
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05.02.2025 06:41:27

AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

List

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

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
Full name/Name AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
Type Name
Last name/Name AO REGISTRATOR KAPITAL
Full name/Name AO REGISTRATOR KAPITAL
Type Alias
Quality Strong

Addresses (1)

Street Per. Tramvainyi D. 15, KV. 101
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia

Identification documents (4)

Type Registration Number: 1026602947414
Country Russian Federation
Type Tax ID No.: 6659035711
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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