On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Addresses

Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow 121357, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705529981 (Russia); Registration Number 1127747296918 (Russia); a.k.a. 'AO RGD'.