Statements: AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Canonical ID: NK-kmf8GAHuZmRAkj6LeZoymH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277 Saint Petersburgengus_ofac_sdnofac-46513
LegalEntity:addressNAB. PIROGOVSKAYA D. 21, LIT. A, POM/KOM 8-N/4, OF 57, SAINT PETERSBURG, RUS, 195277engus_sam_exclusionsusgsa-s4mrty8m1
LegalEntity:addressNAB. PIROGOVSKAYA D. 21, LIT. A, POM/KOM 8-N/4, OF 57, SAINT PETERSBURG, RUS, 195277engus_sam_exclusionsusgsa-s4mrrkt46
LegalEntity:addressNAB. PIROGOVSKAYA D. 21, LIT. A, POM/KOM 8-N/4, OF 57, SAINT PETERSBURG, RUS, 195277engus_sam_exclusionsusgsa-s4mrty3ps
Organization:addressEntityaddr-02f1d884b2e5673bcc40d560de8f99ae91b2bf33engus_ofac_sdnofac-46513
Organization:aliasJoint Stock Company United Investment Groupengus_ofac_sdnofac-46513
LegalEntity:aliasJOINT STOCK COMPANY UNITED INVESTMENT GROUPengus_sam_exclusionsusgsa-s4mrrkt46
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPAengus_sam_exclusionsusgsa-s4mrty3ps
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPAengus_sam_exclusionsusgsa-s4mrty8m1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8m1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3ps
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt46
Organization:countryruengus_ofac_sdnofac-46513
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ps
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt46
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8m1
Organization:ida0a45be16312b9b182cfc2ec2e1c8436f0677fd5engus_ofac_sdnofac-46513
LegalEntity:id51e9051589e7ea9cccfe0367fe1a78d6069f1f64engus_sam_exclusionsusgsa-s4mrrkt46
LegalEntity:ide277cfb38ecf124c97d20fca830bb3944ba7909bengus_sam_exclusionsusgsa-s4mrty3ps
LegalEntity:ida105034cc4f9327cd48ef3c910d61c1f0119d800engus_sam_exclusionsusgsa-s4mrty8m1
Organization:idd9b86c4aba91da13c79df4210e44d8f9a553889aus_trade_cslofac-46513
Organization:incorporationDate2019-06-11engus_ofac_sdnofac-46513
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46513
Organization:nameAKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPAengus_ofac_sdnofac-46513
Organization:nameAKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPAus_trade_cslofac-46513
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPAengus_sam_exclusionsusgsa-s4mrrkt46
LegalEntity:nameJOINT STOCK COMPANY UNITED INVESTMENT GROUPengus_sam_exclusionsusgsa-s4mrty8m1
LegalEntity:nameJOINT STOCK COMPANY UNITED INVESTMENT GROUPengus_sam_exclusionsusgsa-s4mrty3ps
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46513
Organization:registrationNumber1197847134704engus_ofac_sdnofac-46513
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46513engus_ofac_sdnofac-46513
Organization:taxNumber7802691764engus_ofac_sdnofac-46513
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ps
Organization:topicssanctionus_trade_cslofac-46513
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8m1
Organization:topicssanctionengus_ofac_sdnofac-46513
LegalEntity:uniqueEntityIdLZYRS142LGD6engus_sam_exclusionsusgsa-s4mrty3ps
LegalEntity:uniqueEntityIdLZYRS142LGD6engus_sam_exclusionsusgsa-s4mrty8m1
LegalEntity:uniqueEntityIdRFDCUAYXL6N9engus_sam_exclusionsusgsa-s4mrrkt46
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