Lists › OFAC SDN › ofac_sdn-20029
PJSC MOSTOTREST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20029.
Programs
Names and aliases
| PJSC MOSTOTREST | primary |
| MOSTOTREST | alias (strong) |
| OPEN JOINT STOCK COMPANY 'MOSTOTREST' | alias (strong) |
| MOSTOTREST, PAO | alias (strong) |
| PUBLIC JOINT STOCK COMPANY MOSTOTREST | alias (strong) |
Identifiers
| Registration ID | 1027739167246 | Russia |
| Government Gazette Number | 01386148 | Russia |
| Tax ID No. | 7701045732 | Russia |
| MICEX Code | MSTT |
Details
| Countries |  Russia |
| Addresses | 6 Barklaya str., bld. 5 Moscow 121087 Russia; d. 6 str. 5, ul. Barklaya Moscow 121087 Russia |
Same name on other lists
ПАО Мостотрест (eu_fsf), PJSC Mostotrest (uk_fcdo)
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.