Lists of sanctions
3.133.79.73
04.03.2025 18:17:43

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 Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.