Lists › OFAC SDN › ofac_sdn-18788
RT-INFORM LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18788.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| RT-INFORM LIMITED LIABILITY COMPANY | primary |
| RT-INFORM LLC | alias (strong) |
Identifiers
| Registration ID | 1127746501190 | Russia |
| Tax ID No. | 7704810710 | Russia |
Details
| Countries | |
| Addresses | Turchaninov Pereulok D. 6 Str. 2, Of. 105 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)
Same name on other lists
RT-INFORM LIMITED LIABILITY COMPANY (ofac_cons)
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.