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Aktsionernoe Obshchestvo Agentstvo Regionalnyi Nezavisimyi Registrator

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Agentstvo Regionalnyi Nezavisimyi 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.

Also known as

  • AO AGENTSTVO RNR · aka

Addresses on file

  • Ul. Demonstratsii D. 27, Korp. 1, Tula 300034, Russia
  • Ul. 9-GO Maya D. 10, K. B, Lipetsk 398017, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7107039003 (Russia); Registration Number 1027100964527 (Russia).