Lists of sanctions
3.135.205.26
04.12.2024 04:27:16

EVROAZIATSKII REGISTRATOR

List

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

Names (2)

Last name/Name EVROAZIATSKII REGISTRATOR
Full name/Name EVROAZIATSKII REGISTRATOR
Type Name
Last name/Name EAR
Full name/Name EAR
Type Alias
Quality Weak

Addresses (2)

Street Ul. Nikolaya Stolbova D. 2
City Kazan
Country Russian Federation
Postal code 4
Full address Ul. Nikolaya Stolbova D. 2, Kazan, 420021, Russia
Street Ul. Zinina D. 10A, Office 41
City Kazan
Country Russian Federation
Postal code 4
Full address Ul. Zinina D. 10A, Office 41, Kazan, 420097, Russia

Identification documents (4)

Type Registration Number: 1021603631224
Country Russian Federation
Type Tax ID No.: 1660055801
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 04.12.2024. 03:15
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