Russian Individuals & Entities Sanctioned by the US (i)

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MOSKOVSKII FONDOVYI TSENTR

Identifications

Registration Number 5147746153847 (RU)
Tax ID No. 7708822233 (RU)
Target Type Financial Institution

Addresses

Per Orlikov D. 5, Str. 3, 107078, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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