AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA is known as:
- AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA
- AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Country
Russia
Our sanctions database shows 2 different Addresses for AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA:
Address 1 : 52 str. 2 nab. Ozerkovskaia Moscow Russia 115054
Address 2 : Ul. Bolshaya Ordynka D. 40, STR. 1 Moscow Russia 119017
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1197746546282
ID TYPE : Tax ID No.
ID NUMBER : 9706002422
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.