OOO REESTR RN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | OOO REESTR RN |
|---|---|
| Full name/Name | OOO REESTR RN |
| Type | Name |
Addresses (2)
| Street | Per. Podkopaevskii D 2/6, Str. 3-4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028, Russia |
| Street | Per. 1-I Shchipkovskii D. 20 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. 1-I Shchipkovskii D. 20, Moscow, 115093, Russia |
Identification documents (4)
| Type | Registration Number: 1027700172818 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705397301 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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