Lists › OFAC Consolidated › ofac_cons-31694
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 31694.
Programs
Names and aliases
| MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION | primary |
Details
| Countries |  Russia |
| Addresses | 9 Ilyinka Street Moscow 109097 Russia |
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.