AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
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AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA is known as:
- JOINT STOCK COMPANY UNITED INVESTMENT GROUP
Country
Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA:
Address 1 : Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57 Saint Petersburg Russia 195277
Address 2 : Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57 Saint Petersburg 195277 Russia
Address 3 : Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57 Saint Petersburg 195277 Russi
ID Details
ID NUMBER : 11 Jun 2019
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197847134704
ID TYPE : Registration Number
ID NUMBER : 7802691764
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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