Lists of sanctions
3.144.180.88
05.02.2025 09:44:22

JSC RT REGISTRAR

List

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

Names (2)

Last name/Name JSC RT REGISTRAR
Full name/Name JSC RT REGISTRAR
Type Name
Last name/Name AO RT REGISTRATOR
Full name/Name AO RT REGISTRATOR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Donskaya D. 13, Et. 1A Pom. XII, Kom. 11
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Donskaya D. 13, Et. 1A Pom. XII, Kom. 11, Moscow, 119049, Russia

Identification documents (4)

Type Registration Number: 1025403189790
Country Russian Federation
Type Tax ID No.: 5407175878
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. 09:16
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