AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST |
| Type | Name |
| Last name/Name | CENTER INVEST |
|---|---|
| Full name/Name | CENTER INVEST |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AO RK TSENTR INVEST |
|---|---|
| Full name/Name | AO RK TSENTR INVEST |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Timiryazeva D. 7 |
|---|---|
| City | Irkutsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Timiryazeva D. 7, Irkutsk, 664003, Russia |
| Street | Per. Mazhorov D. 14, Str. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia |
Identification documents (4)
| Type | Registration Number: 1026901729205 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7726050935 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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