5, Let. A Galernaya, Saint Petersburg, 190000, Russia
Street
d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya
City
St. Petersburg
Country
Russian Federation
Postal code
1
Full address
d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia
Identification documents (11)
Type
Registration Number: 1025501701686
Country
Russian Federation
Type
Government Gazette Number: 42045241
Country
Russian Federation
Type
Tax ID No.: 5504036333
Country
Russian Federation
Type
Executive Order 13662 Directive Determination -: Subject to Directive 2
Type
Executive Order 13662 Directive Determination -: Subject to Directive 4
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
