Lists of sanctions
18.217.140.224
03.12.2024 08:30:53

JSC SERVICE REESTR

List

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

Names (2)

Last name/Name JSC SERVICE REESTR
Full name/Name JSC SERVICE REESTR
Type Name
Last name/Name AO SERVICE REESTR
Full name/Name AO SERVICE REESTR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Sretenka D. 12
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Sretenka D. 12, Moscow, 107045, Russia

Identification documents (4)

Type Registration Number: 1028601354055
Country Russian Federation
Type Tax ID No.: 8605006147
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 02.12.2024. 10:15
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