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Identifications
Registration Number 1122311003650 (RU)
Tax ID No. 2311144802 (RU)
Target Type Financial Institution
Tax ID No. 2311144802 (RU)
Target Type Financial Institution
Addresses
Ul. Turgeneva D. 107, 350049, Krasnodar, RU
Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020, Krasnodar, RU
Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020, Krasnodar, 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