AKTSIONERNOE OBSHCHESTVO PASIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 RUSSIA-EO Historical (last time active at 22.04.2021 05:15:10) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO PASIT |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO PASIT |
| Type | Name |
| Last name/Name | PASIT, AO |
|---|---|
| Full name/Name | PASIT, AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenue Leninsky, Building 30, Premise IA |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Avenue Leninsky, Building 30, Premise IA, Moscow, 11934, Russia |
Identification documents (2)
| Type | Tax ID No.: 7736185530 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.