Lists of sanctions
3.144.167.32
05.02.2025 07:47:46

SPETSIALIZIROVANNYI REGISTRATOR REKOM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name SPETSIALIZIROVANNYI REGISTRATOR REKOM
Full name/Name SPETSIALIZIROVANNYI REGISTRATOR REKOM
Type Name
Last name/Name SR REKOM
Full name/Name SR REKOM
Type Alias
Quality Strong

Addresses (1)

Street Mkr. Koroleva D. 37
City Staryy Oskol
Country Russian Federation
Postal code 3
Full address Mkr. Koroleva D. 37, Staryy Oskol, 309502, Russia

Identification documents (4)

Type Registration Number: 1073128002056
Country Russian Federation
Type Tax ID No.: 3128060841
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 05.02.2025. 07:16
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