REGISTRATOR KRTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | REGISTRATOR KRTS |
|---|---|
| Full name/Name | REGISTRATOR KRTS |
| Type | Name |
Addresses (2)
| Street | Ul. Turgeneva D. 107 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Turgeneva D. 107, Krasnodar, 350049, Russia |
| Street | Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020, Russia |
Identification documents (4)
| Type | Registration Number: 1122311003650 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2311144802 |
|---|---|
| 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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