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AKA
AO DRAGA
Identifications
Registration Number 1037739162240 (RU)
Tax ID No. 7704011964 (RU)
Target Type Financial Institution
Tax ID No. 7704011964 (RU)
Target Type Financial Institution
Addresses
Ul. Novocheremushkinskaya D. 71/32, 117420, Moscow, RU
Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110, Saint Petersburg, RU
Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024