Lists of sanctions
3.135.247.237
30.12.2024 19:02:27

AKTSIONERNOE OBSHCHESTVO FINTENDER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO FINTENDER
Full name/Name AKTSIONERNOE OBSHCHESTVO FINTENDER
Type Name
Last name/Name FINTENDER JSC
Full name/Name FINTENDER JSC
Type Alias
Quality Strong
Last name/Name AO FINTENDER
Full name/Name AO FINTENDER
Type Alias
Quality Strong
Last name/Name FINTENDER JOINT STOCK COMPANY
Full name/Name FINTENDER JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1 Kom.56
City Kostroma
Country Russian Federation
Postal code 1
Full address Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1 Kom.56, Kostroma, 156000, Russia

Identification documents (3)

Type Tax ID No.: 7743113487
Country Russian Federation
Type Registration Number: 1157746705930
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 18:15
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