Lists of sanctions
18.190.153.77
29.11.2024 23:44:11

JSC NOVIY REGISTRATOR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name JSC NOVIY REGISTRATOR
Full name/Name JSC NOVIY REGISTRATOR
Type Name
Last name/Name AO NOVYI REGISTRATOR
Full name/Name AO NOVYI REGISTRATOR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996, Russia

Identification documents (4)

Type Registration Number: 1037719000384
Country Russian Federation
Type Tax ID No.: 7719263354
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 29.11.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.