Lists of sanctions
3.128.199.170
21.12.2024 18:16:11

AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Full name/Name AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Type Name
Last name/Name GALACTICA CORPORATION
Full name/Name GALACTICA CORPORATION
Type Alias
Quality Strong
Last name/Name GALAXY CORPORATION
Full name/Name GALAXY CORPORATION
Type Alias
Quality Weak
Last name/Name AO KORPORATSIYA GALAKTIKA
Full name/Name AO KORPORATSIYA GALAKTIKA
Type Alias
Quality Strong

Addresses (1)

Street Alleya Teatralnaya D. 3, Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Alleya Teatralnaya D. 3, Str. 1, Moscow, 125167, Russia

Identification documents (3)

Type Registration Number: 1027739341520
Country Russian Federation
Type Tax ID No.: 7707140573
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 17:15
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