JOINT STOCK COMPANY SET 1

List

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

Names (1)

Last name/Name	JOINT STOCK COMPANY SET 1
Full name/Name	JOINT STOCK COMPANY SET 1
Type	Name

Addresses (1)

Street	38A Second Khutorskaya Street, Building 1, Floor 6, Office 614
City	Moscow
Country	Russian Federation
Postal code	1
Full address	38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, Moscow, 127287, Russia

Identification documents (3)

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

Type	Tax ID No.: 7720166348
Country	Russian Federation

Type	Registration Number: 1027700337906
Country	Russian Federation

Historical data

No records

Updated: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15

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