Lists › OFAC SDN › ofac_sdn-21333
ZORSECURITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21333.
Programs
Names and aliases
| ZORSECURITY | primary |
| ESAGE LAB | alias (strong) |
| TSOR SECURITY | alias (strong) |
Identifiers
| Registration ID | 1127746601817 | Russia |
| Tax ID No. | 7704813260 | Russia |
| Tax ID No. | 7704010041 | Russia |
Details
| Countries | |
| Addresses | Luzhnetskaya Embankment 2/4 Building 17, Office 444 Moscow 119270 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.