AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA ROST
Restricted
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA ROST is subject to Restricted. See the individual lists below.
View Citation
Aliases
- AO NRK ROST
Country
Russian Federation, Russia
Addresses
Address 1 : Ul. Stromynka D. 18, Korp. 13 Moscow Russia 107996
Address 2 : UL. STROMYNKA D. 18, KORP. 13 , MOSCOW , Russian Federation , 107996
Address 3 : Ul. Stromynka D. 18, K. 5B, Pomeshch. IX Moscow Russia 107076
ID Details
ID NUMBER : S4MRVJRC8
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 : 1027739216757
ID TYPE : Registration Number
ID NUMBER : 7726030449
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA ROST Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing