Lists of sanctions
3.142.132.123
08.01.2025 04:11:36

AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Full name/Name AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Type Name
Last name/Name JOINT STOCK COMPANY UNITED INVESTMENT GROUP
Full name/Name JOINT STOCK COMPANY UNITED INVESTMENT GROUP
Type Alias
Quality Strong

Addresses (1)

Street Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277, Russia

Identification documents (5)

Type Registration Number: 1197847134704
Country Russian Federation
Type Tax ID No.: 7802691764
Country Russian Federation
Type Organization Established Date: 11 Jun 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 08.01.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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