Lists of sanctions
3.145.105.116
30.01.2025 17:51:47

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 Registration Number: 1026104025716
Country Russian Federation
Type Tax ID No.: 6166032022
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 30.01.2025. 16:16
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