AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 21.11.2024 |
Names (2)
Last name/Name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. |
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Full name/Name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. |
Type | Name |
Last name/Name | AO NRK ROST |
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Full name/Name | AO NRK ROST |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Ul. Stromynka D. 18, Korp. 13 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Stromynka D. 18, Korp. 13, Moscow, 107996, Russia |
Street | Ul. Stromynka D. 18, K. 5B, Pomeshch. IX |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076, Russia |
Identification documents (4)
Type | Registration Number: 1027739216757 |
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Country | Russian Federation |
Type | Tax ID No.: 7726030449 |
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Country | Russian Federation |
Type | Target Type: Financial Institution |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 20.04.2025. 21:15
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