Lists of sanctions
3.148.103.32
16.02.2025 14:08:10

JOINT STOCK COMPANY REMVOORUZHENIE

List

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

Names (3)

Last name/Name JOINT STOCK COMPANY REMVOORUZHENIE
Full name/Name JOINT STOCK COMPANY REMVOORUZHENIE
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE
Full name/Name AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE
Type Alias
Quality Strong
Last name/Name AO REMVOORUZHENIE
Full name/Name AO REMVOORUZHENIE
Type Alias
Quality Strong

Addresses (2)

Street Ul. 4-ya tverskaya-yamskaya d. 20, str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, Moscow, 125047, Russia
Street 22 Frunzenskaya Embankment, Building 2
City Moscow
Country Russian Federation
Postal code 1
Full address 22 Frunzenskaya Embankment, Building 2, Moscow, 119160, Russia

Identification documents (4)

Type Tax ID No.: 7704726257
Country Russian Federation
Type Registration Number: 1097746264263
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 16.02.2025. 13:16
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