Lists of sanctions
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29.04.2025 00:58:06

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 12.06.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Full name/Name AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Type Name
Last name/Name AO RGD
Full name/Name AO RGD
Type Alias
Quality Weak

Addresses (1)

Street Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7, Moscow, 121357, Russia

Identification documents (4)

Type Registration Number: 1127747296918
Country Russian Federation
Type Tax ID No.: 7705529981
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 00:15
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