ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Industria Reestr

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Industria Reestr (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

  • AO INDUSTRIYA REESTR · aka

Addresses on file

  • Ul. Khromova D. 1, Moscow 107601, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3302021034 (Russia); Registration Number 1023301289153 (Russia).