2/3 Lakhtinsky Avenue Bldg. 1, St. Petersburg, 197229, Russia, Russia
Street
BOX 1255
City
St. Petersburg
Country
Russian Federation
Postal code
1
Full address
BOX 1255, St. Petersburg, 190900, Russia
Street
156A Moskovsky Avenue
City
St. Petersburg
Country
Russian Federation
Full address
156A Moskovsky Avenue, St. Petersburg, Russia
Identification documents (9)
Type
Government Gazette Number: 00040778
Country
Russian Federation
Type
Tax ID No.: 7736050003
Country
Russian Federation
Type
Registration Number: 1027700070518
Country
Russian Federation
Type
Executive Order 13662 Directive Determination -: Subject to Directive 4
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
