Lists of sanctions
13.59.183.186
02.12.2024 06:45:09

AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR

List

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

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Full name/Name AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Type Name
Last name/Name AO AGENTSTVO RNR
Full name/Name AO AGENTSTVO RNR
Type Alias
Quality Strong

Addresses (2)

Street Ul. Demonstratsii D. 27, Korp. 1
City Tula
Country Russian Federation
Postal code 3
Full address Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034, Russia
Street Ul. 9-GO Maya D. 10, K. B
City Lipetsk
Country Russian Federation
Postal code 3
Full address Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017, Russia

Identification documents (4)

Type Registration Number: 1027100964527
Country Russian Federation
Type Tax ID No.: 7107039003
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 02.12.2024. 06:15
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