Lists › OFAC Consolidated › ofac_cons-19999
FINANSOVY ASSISTENT CJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19999.
Programs
Names and aliases
| FINANSOVY ASSISTENT CJSC | primary |
| ZAO 'FINANSOVY ASSISTANT' | alias (strong) |
| CJSC 'FINANSOVY ASSISTANT' | alias (strong) |
Details
| Countries |  Russia |
| Addresses | d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya Moscow Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
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.