Lists › OFAC SDN › ofac_sdn-34637
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34637.
Programs
Names and aliases
| JOINT STOCK COMPANY RASCHETNIYE RESHENIYA | primary |
| JSC RASCHETNIYE RESHENIYA | alias (strong) |
| JSC SETTLEMENT SOLUTIONS | alias (weak) |
| LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS | alias (strong) |
Identifiers
| Registration Number | 1107746390949 | Russia |
| Tax ID No. | 7727718421 | Russia |
Details
| Countries |  Russia |
| Addresses | Room XLIV, 11th floor, 118/1 Varshavskoye Shosse Moscow 117587 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 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.