Lists of sanctions
3.144.146.56
05.02.2025 13:49:51

AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII

List

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

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Full name/Name AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Type Name
Last name/Name AO VRK
Full name/Name AO VRK
Type Alias
Quality Strong

Addresses (2)

Street Prosp. Lenina D. 28
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Prosp. Lenina D. 28, Yekaterinburg, 620014, Russia
Street Ul. Dobrolyubova D. 16, Floor 5
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014, Russia

Identification documents (4)

Type Registration Number: 1026605227923
Country Russian Federation
Type Tax ID No.: 6661049239
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 05.02.2025. 13:16
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