Entity record
TSENTR UCHETA I REGISTRATSIICompany
TSENTR UCHETA I REGISTRATSII appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- TSUR
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1147847198806
Identifiers
- Registration Number
- 1147847198806 · Russia
- Tax ID No.
- 7842521215 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
Addresses
Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, Saint Petersburg, 191124, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TSENTR UCHETA I REGISTRATSII. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tsentr-ucheta-i-registratsii-nkd0e05378/
Machine-readable export (FTM + lineage): /companies/tsentr-ucheta-i-registratsii-nkd0e05378/entity.json