Lists of sanctions
3.144.241.53
12.03.2025 13:14:51

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Full name/Name AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Type Name
Last name/Name AO RGD
Full name/Name AO RGD
Type Alias
Quality Weak

Addresses (1)

Street Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7, Moscow, 121357, Russia

Identification documents (4)

Type Registration Number: 1127747296918
Country Russian Federation
Type Tax ID No.: 7705529981
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 12.03.2025. 12:16
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