LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Full name/Name
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Type
Name
Last name/Name
SDK GARANT
Full name/Name
SDK GARANT
Type
Alias
Quality
Strong
Addresses (2)
Street
Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, Moscow, 123100, Russia
Street
Ul. Sokolnicheskii Val D. 37
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Sokolnicheskii Val D. 37, Moscow, 107113, Russia
Identification documents (4)
Type
Registration Number: 1027739142463
Country
Russian Federation
Type
Tax ID No.: 7714184726
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 07.03.2025. 00:16
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