TSENTRKVARTS PAO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.02.2024

Names (2)

Last name/Name	TSENTRKVARTS PAO
Full name/Name	TSENTRKVARTS PAO
Type	Name

Last name/Name	AO TSENTRKVARTS
Full name/Name	AO TSENTRKVARTS
Type	Alias
Quality	Strong

Addresses (1)

Street	D. 40 k. 4 Ul. Narodnogo Opolcheniya
City	Moscow
Country	Russian Federation
Postal code	1
Full address	D. 40 k. 4 Ul. Narodnogo Opolcheniya, Moscow, 123298, Russia

Identification documents (3)

Type	Registration Number: 5137746176497
Country	Russian Federation

Type	Tax ID No.: 7743909617
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.04.2025. 17:16

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