ListsOFAC SDN › ofac_sdn-21333

ZORSECURITY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21333.

Programs

CYBER2

Names and aliases

ZORSECURITYprimary
ESAGE LABalias (strong)
TSOR SECURITYalias (strong)

Identifiers

Registration ID1127746601817Russia
Tax ID No.7704813260Russia
Tax ID No.7704010041Russia

Details

CountriesRussia Russia
AddressesLuzhnetskaya 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.