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Evroaziatskii Registrator

On the SDN listEntityRUSSIA-EO14024

Evroaziatskii Registrator (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.

Addresses on file

  • Ul. Nikolaya Stolbova D. 2, Kazan 420021, Russia
  • Ul. Zinina D. 10A, Office 41, Kazan 420097, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1660055801 (Russia); Registration Number 1021603631224 (Russia); a.k.a. 'EAR'.