Lists of sanctions
3.15.2.68
03.12.2024 11:14:58

JOINT STOCK COMPANY REGISTRY SOCIETY STATUS

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 REGISTRY SOCIETY STATUS
Full name/Name JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Type Name
Last name/Name AO STATUS
Full name/Name AO STATUS
Type Alias
Quality Strong

Addresses (2)

Street Ul. Novorogozhskaya D. 32, Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Novorogozhskaya D. 32, Str. 1, Moscow, 109544, Russia
Street Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow, 109052, Russia

Identification documents (4)

Type Registration Number: 1027700003924
Country Russian Federation
Type Tax ID No.: 7707179242
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 03.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.