Lists › OFAC Consolidated › ofac_cons-18738
MULTICARTA
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18738.
Programs
Names and aliases
| MULTICARTA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA | alias (strong) |
| MULTICARTA, LTD | alias (strong) |
| MULTIKARTA, OOO | alias (strong) |
Identifiers
| Registration ID | 1027739116404 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 43 korp. 1 ul. Vorontsovskaya Moscow 109147 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.