Lists of sanctions
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05.02.2025 21:05:27

JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER

List

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

Names (2)

Last name/Name JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Full name/Name JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Type Name
Last name/Name AO RSR YAFTS
Full name/Name AO RSR YAFTS
Type Alias
Quality Strong

Addresses (1)

Street Per. Glukhoi D. 2, Korp. 1
City Yakutsk
Country Russian Federation
Postal code 6
Full address Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007, Russia

Identification documents (4)

Type Registration Number: 1021401046160
Country Russian Federation
Type Tax ID No.: 1435001668
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
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