Lists of sanctions
3.142.212.51
04.03.2025 18:23:27

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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