Lists of sanctions
3.135.202.38
21.11.2024 11:00:21

AREA JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name AREA JOINT STOCK COMPANY
Full name/Name AREA JOINT STOCK COMPANY
Type Name
Last name/Name AO PLOSHCHAD
Full name/Name AO PLOSHCHAD
Type Alias
Quality Strong

Addresses (1)

Street Ul. Chahginskaya, D. 4 Str. 13, Pomeshch 9/3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Chahginskaya, D. 4 Str. 13, Pomeshch 9/3, Moscow, 109380, Russia

Identification documents (4)

Type Registration Number: 1237700463032
Country Russian Federation
Type Tax ID No.: 9723203841
Country Russian Federation
Type Organization Established Date: 10 Jul 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 10:15
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