Lists › OFAC SDN › ofac_sdn-34768
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34768.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING | primary |
| RTS-HOLDING JSC | alias (strong) |
| AO RTS-KHOLDING | alias (strong) |
| RTS-HOLDING JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 7723825581 | Russia |
| Registration Number | 1127746030411 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN 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.