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AKA
EAR
Identifications
Registration Number 1021603631224 (RU)
Tax ID No. 1660055801 (RU)
Target Type Financial Institution
Tax ID No. 1660055801 (RU)
Target Type Financial Institution
Addresses
Ul. Nikolaya Stolbova D. 2, 420021, Kazan, RU
Ul. Zinina D. 10A, Office 41, 420097, Kazan, RU
Ul. Zinina D. 10A, Office 41, 420097, Kazan, 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