AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (3)
Last name/Name
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
Full name/Name
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
Type
Name
Last name/Name
AO RK TSENTR INVEST
Full name/Name
AO RK TSENTR INVEST
Type
Alias
Quality
Strong
Last name/Name
CENTER INVEST
Full name/Name
CENTER INVEST
Type
Alias
Quality
Weak
Addresses (2)
Street
Ul. Timiryazeva D. 7
City
Irkutsk
Country
Russian Federation
Postal code
6
Full address
Ul. Timiryazeva D. 7, Irkutsk, 664003, Russia
Street
Per. Mazhorov D. 14, Str. 7
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia
Identification documents (4)
Type
Registration Number: 1026901729205
Country
Russian Federation
Type
Tax ID No.: 7726050935
Country
Russian Federation
Type
Target Type: Financial Institution
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 04.03.2025. 18:16
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