AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Restricted
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII is found actively sanctioned on 2 sanction lists.
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII is known as:
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
- AO VRK
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII:
Address 1 : Prosp. Lenina D. 28 Yekaterinburg Russia 620014
Address 2 : PROSP. LENINA D. 28 , YEKATERINBURG , Russian Federation , 620014
Address 3 : Ul. Dobrolyubova D. 16, Floor 5 Yekaterinburg Russia 620014
ID Details
ID NUMBER : S4MRVJRD3
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3P
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 : 1026605227923
ID TYPE : Registration Number
ID NUMBER : 6661049239
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII 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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