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Aktsionernoe Obshchestvo Vedenie Reestrov Kompanii

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Vedenie Reestrov Kompanii (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 VRK · aka

Addresses on file

  • Prosp. Lenina D. 28, Yekaterinburg 620014, Russia
  • Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg 620014, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6661049239 (Russia); Registration Number 1026605227923 (Russia).