Lists of sanctions
18.226.34.241
04.03.2025 16:40:09

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Type Name
Last name/Name INSTRUMENT AO
Full name/Name INSTRUMENT AO
Type Alias
Quality Weak

Addresses (1)

Street d. 16 pom, 2, ul. Krasnodarskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382, Russia

Identification documents (3)

Type Registration Number: 1025202395140
Country Russian Federation
Type Tax ID No.: 5261020674
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 16:15
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