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JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION

Entity · Moscow · 10 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112, RU
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112, RU
Also known as
CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC; JSC KRDV; JSC FEDC
Identifiers
Registration Number, 1057723007407, RU; Tax ID No., 7723356562, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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