JOINT STOCK COMPANY REGISTRATOR INTRACO
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JOINT STOCK COMPANY REGISTRATOR INTRACO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY REGISTRATOR INTRACO is known as:
- AO REGISTRATOR INTRAKO
- JOINT STOCK COMPANY REGISTRATOR INTRACO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY REGISTRATOR INTRACO:
Address 1 : Ul. Lenina 64 Perm Russia 614990
Address 2 : UL. LENINA 64 , PERM , Russian Federation , 614990
ID Details
ID NUMBER : S4MRVJRC0
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ31
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 : 1025900763063
ID TYPE : Registration Number
ID NUMBER : 5903027161
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY REGISTRATOR INTRACO 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 | Nov 21, 2024 | active |
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