Lists of sanctions
18.117.105.68
27.02.2025 22:49:16

AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS

List

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

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Full name/Name AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Type Name
Last name/Name AO SRK
Full name/Name AO SRK
Type Alias
Quality Strong

Addresses (1)

Street PR-T Stroitelei D. 57
City Novokuznetsk
Country Russian Federation
Postal code 6
Full address PR-T Stroitelei D. 57, Novokuznetsk, 654000, Russia

Identification documents (4)

Type Registration Number: 1024201467510
Country Russian Federation
Type Tax ID No.: 4217027573
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.02.2025. 22:16
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