Novaya Basmannaya Street, 2, Moscow, 107174, Russia
Identification documents (10)
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Legal Entity Number: 253400XX5U3XALBF5728
Country
RU
Type
Target Type: Government Entity
Type
Registration Number: 1037739877295
Country
RU
Type
Tax ID No.: 7708503727
Country
RU
Type
Website: www.rzd.ru
Type
Organization Established Date: 18 Sep 2003
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Historical data
No records
Updated: 10.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.