Russian Individuals & Entities Sanctioned by the US (i)

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TSENTR UCHETA I REGISTRATSII

AKA

TSUR

Identifications

Registration Number 1147847198806 (RU)
Tax ID No. 7842521215 (RU)
Target Type Financial Institution

Addresses

Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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