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Korporativnaya Registratorskaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Korporativnaya Registratorskaya Kompaniya (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. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow 121096, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7730253529 (Russia); Registration Number 1197746576125 (Russia); a.k.a. 'KRK'.