Lists of sanctions
3.128.226.211
07.05.2025 01:33:58

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. 01:15
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