Lists of sanctions
3.16.82.182
22.11.2024 11:04:18

KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA

List

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

Names (2)

Last name/Name KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Full name/Name KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Type Name
Last name/Name KRK
Full name/Name KRK
Type Alias
Quality Weak

Addresses (1)

Street Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096, Russia

Identification documents (4)

Type Registration Number: 1197746576125
Country Russian Federation
Type Tax ID No.: 7730253529
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 22.11.2024. 10:15
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