Lists of sanctions
3.145.115.139
02.12.2024 03:34:41

JSC DRAGA

List

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

Names (2)

Last name/Name JSC DRAGA
Full name/Name JSC DRAGA
Type Name
Last name/Name AO DRAGA
Full name/Name AO DRAGA
Type Alias
Quality Strong

Addresses (2)

Street Ul. Novocheremushkinskaya D. 71/32
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420, Russia
Street Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110, Russia

Identification documents (4)

Type Registration Number: 1037739162240
Country Russian Federation
Type Tax ID No.: 7704011964
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. 03:15
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