AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
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AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST is subject to Restricted. See the individual lists below.
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Aliases
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
- AO RK TSENTR INVEST
- CENTER INVEST
Country
Russian Federation, Russia
Addresses
Address 1 : UL. TIMIRYAZEVA D. 7 , IRKUTSK , Russian Federation , 664003
Address 2 : Per. Mazhorov D. 14, Str. 7 Moscow Russia 107023
Address 3 : Ul. Timiryazeva D. 7 Irkutsk Russia 664003
ID Details
ID NUMBER : S4MRVJRBQ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ7W
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 : 1026901729205
ID TYPE : Registration Number
ID NUMBER : 7726050935
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST 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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