JOINT STOCK COMPANY NEW HOLDING 1

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow, RU
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow, RU
Identifiers: Tax ID No., 9701221935, RU; Registration Number, 1227700618837, 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