AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Full name/Name
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Type
Name
Last name/Name
AO VRK
Full name/Name
AO VRK
Type
Alias
Quality
Strong
Addresses (2)
Street
Prosp. Lenina D. 28
City
Yekaterinburg
Country
Russian Federation
Postal code
6
Full address
Prosp. Lenina D. 28, Yekaterinburg, 620014, Russia
Street
Ul. Dobrolyubova D. 16, Floor 5
City
Yekaterinburg
Country
Russian Federation
Postal code
6
Full address
Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014, Russia
Identification documents (4)
Type
Registration Number: 1026605227923
Country
Russian Federation
Type
Tax ID No.: 6661049239
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 05.02.2025. 16:16
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