Lists of sanctions
3.19.62.227
05.02.2025 12:55:53

TSENTR UCHETA I REGISTRATSII

List

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

Names (2)

Last name/Name TSENTR UCHETA I REGISTRATSII
Full name/Name TSENTR UCHETA I REGISTRATSII
Type Name
Last name/Name TSUR
Full name/Name TSUR
Type Alias
Quality Weak

Addresses (1)

Street Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, Saint Petersburg, 191124, Russia

Identification documents (4)

Type Registration Number: 1147847198806
Country Russian Federation
Type Tax ID No.: 7842521215
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.