Lists of sanctions
18.224.55.63
02.12.2024 02:08:24

AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Full name/Name AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Type Name
Last name/Name INFINITUM ASSET SERVICES
Full name/Name INFINITUM ASSET SERVICES
Type Alias
Quality Strong

Addresses (1)

Street Ul. Shabolovka D. 31, B
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Shabolovka D. 31, B, Moscow, 115162, Russia

Identification documents (4)

Type Registration Number: 1027739039283
Country Russian Federation
Type Tax ID No.: 7705380065
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 02.12.2024. 01:15
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