Lists of sanctions
3.15.202.169
05.01.2025 02:52:35

AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
Full name/Name AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA
Full name/Name AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Full name/Name AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Type Alias
Quality Strong

Addresses (2)

Street 52 str. 2 nab. Ozerkovskaia
City Moscow
Country Russian Federation
Postal code 1
Full address 52 str. 2 nab. Ozerkovskaia, Moscow, 115054, Russia
Street Ul. Bolshaya Ordynka D. 40, STR. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017, Russia

Identification documents (4)

Type Registration Number: 9706002422
Country Russian Federation
Type Tax ID No.: 1197746546282
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 05.01.2025. 02:15
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