Lists of sanctions
3.138.69.101
29.11.2024 23:58:06

JOINT STOCK COMPANY INDUSTRIA REESTR

List

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

Names (2)

Last name/Name JOINT STOCK COMPANY INDUSTRIA REESTR
Full name/Name JOINT STOCK COMPANY INDUSTRIA REESTR
Type Name
Last name/Name AO INDUSTRIYA REESTR
Full name/Name AO INDUSTRIYA REESTR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Khromova D. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Khromova D. 1, Moscow, 107601, Russia

Identification documents (4)

Type Registration Number: 1023301289153
Country Russian Federation
Type Tax ID No.: 3302021034
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 29.11.2024. 23:15
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