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Identifications
Registration Number 1027700172818 (RU)
Tax ID No. 7705397301 (RU)
Target Type Financial Institution
Tax ID No. 7705397301 (RU)
Target Type Financial Institution
Addresses
Per. Podkopaevskii D 2/6, Str. 3-4, 109028, Moscow, RU
Per. 1-I Shchipkovskii D. 20, 115093, Moscow, RU
Per. 1-I Shchipkovskii D. 20, 115093, Moscow, 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