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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA · JOINT STOCK COMPANY UNITED INVESTMENT GROUP | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA · JOINT STOCK COMPANY UNITED INVESTMENT GROUP · Joint Stock Company United Investment Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1197847134704 · LZYRS142LGD6 · RFDCUAYXL6N9 | [sources] | |||
| Tax Number | 7802691764 | [sources] | |||
| Unique Entity ID | LZYRS142LGD6 · RFDCUAYXL6N9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NAB. PIROGOVSKAYA D. 21, LIT. A, POM/KOM 8-N/4, OF 57, SAINT PETERSBURG, RUS, 195277 · Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty3ps · ua-nazk-company-11817 · ofac-46513 · NK-FGJzH9iZQhUigsVB2c3hcq · usgsa-s4mrrkt46 · usgsa-s4mrty8m1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277 Saint Petersburg | Russia | |