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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 13.03.2025. 13:16
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