JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (4)
Last name/Name
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
Full name/Name
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
Type
Name
Last name/Name
CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
Full name/Name
CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
Type
Alias
Quality
Strong
Last name/Name
JSC KRDV
Full name/Name
JSC KRDV
Type
Alias
Quality
Weak
Last name/Name
JSC FEDC
Full name/Name
JSC FEDC
Type
Alias
Quality
Weak
Addresses (1)
Street
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112, Russia
Identification documents (3)
Type
Registration Number: 1057723007407
Country
Russian Federation
Type
Tax ID No.: 7723356562
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 22.12.2024. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
