Lists › OFAC SDN › ofac_sdn-34505
OOO RGS HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34505.
Programs
Names and aliases
| OOO RGS HOLDING | primary |
| RGS KHOLDING | alias (strong) |
Identifiers
| Registration Number | 1137746769610 | Russia |
| Tax ID No. | 7730691642 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 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.