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Joint Stock Company Registry Society Status

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Registry Society Status (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 STATUS · aka

Addresses on file

  • Ul. Novorogozhskaya D. 32, Str. 1, Moscow 109544, Russia
  • Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow 109052, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707179242 (Russia); Registration Number 1027700003924 (Russia).