Russian Individuals & Entities Sanctioned by the US (i)

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AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

AKA

JOINT STOCK COMPANY UNITED INVESTMENT GROUP

Identifications

Registration Number 1197847134704 (RU)
Tax ID No. 7802691764 (RU)
Target Type Financial Institution
Organization Established Date 11 Jun 2019

Addresses

Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024

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