27-a Verkhneportovaya St., Vladivostok, 690990, Primorskiy Kray, Russia
Identification documents (7)
Type
Registration Number: 1022500000786
Country
Russian Federation
Type
Tax ID No.: 2540016961
Country
Russian Federation
Type
Legal Entity Number: 253400YGH90JM0RMLU50
Country
Russian Federation
Type
SWIFT/BIC: FAEBRU8V
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
BIK (RU): 040507705
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
