AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
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AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR is known as:
- AO AGENTSTVO RNR
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR:
Address 1 : Ul. 9-GO Maya D. 10, K. B Lipetsk Russia 398017
Address 2 : UL. DEMONSTRATSII D. 27, KORP. 1 , TULA , Russian Federation , 300034
Address 3 : Ul. Demonstratsii D. 27, Korp. 1 Tula Russia 300034
ID Details
ID NUMBER : S4MRVJRCT
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3G
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027100964527
ID TYPE : Registration Number
ID NUMBER : 7107039003
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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