Lists › OFAC SDN › ofac_sdn-34503
OOO OTKRITIE FACTORING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34503.
Programs
Names and aliases
| OOO OTKRITIE FACTORING | primary |
| OTKRYTIE FAKTORING | alias (strong) |
Identifiers
| Registration Number | 1167746399897 | Russia |
| Tax ID No. | 7725314818 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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.