AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.12.2023 |
Names (2)
Last name/Name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA |
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Full name/Name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA |
Type | Name |
Last name/Name | JOINT STOCK COMPANY UNITED INVESTMENT GROUP |
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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 |
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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 |
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Country | Russian Federation |
Type | Tax ID No.: 7802691764 |
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Country | Russian Federation |
Type | Organization Established Date: 11 Jun 2019 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Target Type: Financial Institution |
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Historical data
No records
Updated: 08.01.2025. 03:15
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