Lists of sanctions
3.12.34.150
30.11.2024 01:56:28

JOINT STOCK COMPANY REGISTRATOR INTRACO

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 REGISTRATOR INTRACO
Full name/Name JOINT STOCK COMPANY REGISTRATOR INTRACO
Type Name
Last name/Name AO REGISTRATOR INTRAKO
Full name/Name AO REGISTRATOR INTRAKO
Type Alias
Quality Strong

Addresses (1)

Street Ul. Lenina 64
City Perm
Country Russian Federation
Postal code 6
Full address Ul. Lenina 64, Perm, 614990, Russia

Identification documents (4)

Type Registration Number: 1025900763063
Country Russian Federation
Type Tax ID No.: 5903027161
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 30.11.2024. 01:15
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