Lists of sanctions
18.116.40.151
30.11.2024 02:56:38

JOINT STOCK COMPANY INDUSTRIA REESTR

List

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

Names (2)

Last name/Name JOINT STOCK COMPANY INDUSTRIA REESTR
Full name/Name JOINT STOCK COMPANY INDUSTRIA REESTR
Type Name
Last name/Name AO INDUSTRIYA REESTR
Full name/Name AO INDUSTRIYA REESTR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Khromova D. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Khromova D. 1, Moscow, 107601, Russia

Identification documents (4)

Type Registration Number: 1023301289153
Country Russian Federation
Type Tax ID No.: 3302021034
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 30.11.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.