NON-BANK CREDIT ORGANIZATION "ISTINA" (JSC)

Name in Ukrainian

Небанківська кредитна організація «Істина» (АТ)

Name in Country of Registration

Небанковская кредитная организация «Истина» (АО)

Short Name in Country of Registration

НКО «Истина» (АО)

Address

  • Russia
  • /
  • г. Москва, Пресненская набережная, 6, стр. 2

Country of Registration

Russia

Registration data

1237700314224

Tax number

7730304558

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2026-06-12

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)