YUZHNO REGIONALNYI REGISTRATOR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | YUZHNO REGIONALNYI REGISTRATOR |
|---|---|
| Full name/Name | YUZHNO REGIONALNYI REGISTRATOR |
| Type | Name |
| Last name/Name | YURR |
|---|---|
| Full name/Name | YURR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Menzhinskogo 2/1, Floor 3 |
|---|---|
| City | Rostov-na-Donu |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029, Russia |
Identification documents (4)
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 6166032022 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1026104025716 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.11.2025. 06:15
Sanctions list data updated: 21.11.2024. 17:15
Sanctions list data updated: 21.11.2024. 17:15
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