Lists › OFAC SDN › ofac_sdn-34672
MANAGEMENT COMPANY PROMSVYAZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34672.
Programs
Names and aliases
| MANAGEMENT COMPANY PROMSVYAZ LLC | primary |
| UK PROMSVYAZ OOO | alias (strong) |
Identifiers
| Registration Number | 1027718000067 | Russia |
| Tax ID No. | 7718218817 | Russia |
Details
| Countries |  Russia |
| Addresses | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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.