JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST
Full name/Name
JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia
Identification documents (4)
Type
Registration Number: 102773947019
Country
Russian Federation
Type
Tax ID No.: 7715159793
Country
Russian Federation
Type
Target Type: Financial Institution
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 03.03.2025. 15:16
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