Lists › OFAC SDN › ofac_sdn-31412
AKTSIONERNOE OBSHCHESTVO PASIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31412.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO PASIT | primary |
| PASIT, AO | alias (strong) |
Identifiers
| Tax ID No. | 7736185530 | Russia |
Details
| Countries |  Russia |
| Addresses | Avenue Leninsky, Building 30, Premise IA Moscow 11934 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.