RENOVA GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | (Linked To: VEKSELBERG, Viktor Feliksovich) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | RENOVA GROUP |
|---|---|
| Full name/Name | RENOVA GROUP |
| Type | Name |
| Last name/Name | JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES |
|---|---|
| Full name/Name | JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC RENOVA GROUP OF COMPANIES |
|---|---|
| Full name/Name | JSC RENOVA GROUP OF COMPANIES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | V, 28 Balaklavskiy Prospekt |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia |
| Street | 40, Malaya Ordynka |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 40, Malaya Ordynka, Moscow, 115184, Russia |
Identification documents (4)
| Type | Registration ID: 1047796880548 |
|---|
| Type | Tax ID No.: 7727526670 |
|---|
| Type | Government Gazette Number: 772701001 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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