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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Target Type: Financial Institution

Type	Tax ID No.: 7707179242
Country	Russian Federation

Type	Registration Number: 1027700003924
Country	Russian Federation

Historical data

No records

Updated: 12.10.2025. 06:15
Sanctions list data updated: 21.11.2024. 17:15

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