Lists › OFAC SDN › ofac_sdn-26118
PROMSYRIOIMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26118.
Programs
Names and aliases
| PROMSYRIOIMPORT | primary |
| VO PROMSYRIEIMPORT FGUP | alias (strong) |
| PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. | alias (strong) |
| VO PROMSYRIEIMPORT | alias (strong) |
| VO PROMSYRIOIMPORT | alias (strong) |
| FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT | alias (strong) |
Identifiers
| Government Gazette Number | 01860331 | |
| Tax ID No. | 7704140399 | Russia |
| Registration Number | 1027700499903 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 13 str. 4 bulvar Novinski Moscow 121099 Russia; 13 Novinski Boulevard Moscow 121834 Russia; Novinskiy Boulevard 13 Building 4 Moscow 123995 Russia; Novinsky bld. 13 build 4 Moscow 121099 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.