Russian Individuals & Entities Sanctioned by the US (i)

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OOO PARTNER

Identifications

Registration Number 1143528009712 (RU)
Tax ID No. 3528218586 (RU)
Organization Established Date 28 Jun 1994
Target Type Financial Institution

Addresses

Prosp. Pobedy D. 22, 162606, Cherepovets, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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