Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST

AKA

CENTER INVEST
AO RK TSENTR INVEST

Identifications

Registration Number 1026901729205 (RU)
Tax ID No. 7726050935 (RU)
Target Type Financial Institution

Addresses

Ul. Timiryazeva D. 7, 664003, Irkutsk, RU
Per. Mazhorov D. 14, Str. 7, 107023, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

Back to the list