AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA is known as:
- AO RGD
Country
Russia
Our sanctions database shows 1 Address for AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA:
Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7 Moscow Russia 121357
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127747296918
ID TYPE : Registration Number
ID NUMBER : 7705529981
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
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