JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP |
|---|---|
| Full name/Name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP |
| Type | Name |
| Last name/Name | SPG JSC |
|---|---|
| Full name/Name | SPG JSC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | STRATEGY PARTNERS GROUP JSC |
|---|---|
| Full name/Name | STRATEGY PARTNERS GROUP JSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 52 Kosmodamianskaya Nab. St, Building 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054, Russia |
Identification documents (3)
| Type | Registration Number: 1107746025980 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7736612855 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 15:16
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