Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
Ul. Dolgorukovskaya D. 38 |
127006 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
1097800000440 |
|
|
|
Número de Registro Empresarial |
253400T8G8SXRUHTL526 |
|
|
RU -
Rusia |
Identificación Nacional |
45573578 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7801268965 |
|
|
RU -
Rusia |
Código SWIFT |
XPETRU21 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
SPB EXCHANGE
|
Primary Name
|
|
Activo
|
|
PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
|
Alias |
strong
|
Activo
|
|
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
|
Alias |
strong
|
Activo
|
| Programa |
| RUSSIA-EO14024 |
| UKRAINE-EO13662 |