PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
Full name/Name
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
Type
Alias
Quality
Strong
Addresses (2)
Street
10, Leontievskiy Pereulok
City
Moscow
Country
RU
Postal code
1
Full address
10, Leontievskiy Pereulok, Moscow, 125009, Russia
Street
13/1 Mokhovaya St
City
Moscow
Country
RU
Postal code
1
Full address
13/1 Mokhovaya St, Moscow, 125009, Russia
Identification documents (5)
Type
Registration Number: 1027700003891
Country
RU
Type
Tax ID No.: 7703104630
Country
RU
Type
Legal Entity Number: 213800JSZ2UUK4QQK694
Type
Identification Number: V65SV5.99999.SL.643
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.