SISTEMA SMARTTEKH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | SISTEMA SMARTTEKH |
|---|---|
| Full name/Name | SISTEMA SMARTTEKH |
| Type | Name |
Addresses (1)
| Street | Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24, Moscow, 129090, Russia |
Identification documents (3)
| Type | Registration Number: 1207700073459 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7708374327 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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