Lists › OFAC SDN › ofac_sdn-21334
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21334.
Programs
Names and aliases
| AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS | primary |
| ANO PO KSI | alias (strong) |
Identifiers
| Tax ID No. | 7702285945 | Russia |
| Registration ID | 1027739734098 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Mira D 68, Str 1A Moscow 129110 Russia; Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion Andreyevka Moscow Region 141551 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.