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Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT STOCK COMPANY UNITED INVESTMENT GROUP · aka

Addresses on file

  • Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, Saint Petersburg 195277, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia).