Lists of sanctions
18.116.63.107
30.12.2024 19:18:55

AKTSIONERNOE OBSHCHESTVO KONSALT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name AKTSIONERNOE OBSHCHESTVO KONSALT
Full name/Name AKTSIONERNOE OBSHCHESTVO KONSALT
Type Name
Last name/Name JOINT STOCK COMPANY PMC WAGNER CENTER
Full name/Name JOINT STOCK COMPANY PMC WAGNER CENTER
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
Full name/Name AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
Type Alias
Quality Strong

Addresses (1)

Street 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318, Russia

Identification documents (3)

Type Tax ID No.: 7811783517
Country Russian Federation
Type Registration Number: 1227800167242
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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