Lists of sanctions
3.21.43.104
06.04.2025 05:45:46

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: 06.04.2025. 05:15
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