JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS |
| Type | Name |
| Last name/Name | AO STATUS |
|---|---|
| Full name/Name | AO STATUS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Novorogozhskaya D. 32, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Novorogozhskaya D. 32, Str. 1, Moscow, 109544, Russia |
| Street | Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow, 109052, Russia |
Identification documents (4)
| Type | Registration Number: 1027700003924 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7707179242 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 15.03.2025. 03:16
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