Lists of sanctions
18.188.198.91
11.12.2024 13:25:50

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: 11.12.2024. 12:15
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