AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA)

(also JOINT STOCK COMPANY UNITED INVESTMENT GROUP, JOINT STOCK COMPANY UNITED INVESTMENT GROUP)

Sanctions and listings3

Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46513treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1197847134704
ID number	7802691764
Registration number	1197847134704
Tax number	7802691764
Tax ID no	7802691764	Russia
Registration number	1197847134704	Russia

Other names3

Also known as3

Joint Stock Company United Investment GroupUNITED INVESTMENT GROUPJOINT STOCK COMPANY UNITED INVESTMENT GROUP

Addresses2

NAB. PIROGOVSKAYA D. 21, LIT. A, POM/KOM 8-N/4, OF 57, SAINT PETERSBURG, 195277
Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57 Saint Petersburg 195277 Russia

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