Lists › OFAC Consolidated › ofac_cons-18785
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18785.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | primary |
| RT-OKHRANA, AO | alias (strong) |
| RT-OKHRANA ZAO | alias (strong) |
| ZAO RT-OKHRANA | alias (strong) |
| JOINT STOCK COMPANY RT-GUARD | alias (strong) |
| RT-OKHRANA | alias (strong) |
Identifiers
| Registration ID | 1107746577652 | |
| Government Gazette Number | 66902230 | |
| Tax ID No. | 7704759968 |
Details
| Countries |  Russia |
| Addresses | d. 24 ul. Usacheva Moscow 119048 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: STATE CORPORATION ROSTEC)
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.