AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY |
| Type | Name |
Addresses (1)
| Street | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652, Russia |
Identification documents (5)
| Type | Registration Number: 1247700404907 |
|---|---|
| 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 |
|---|
| Type | Organization Established Date: 31 May 2024 |
|---|
| Type | Tax ID No.: 9723231824 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 07.04.2025. 00:16
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