Lists › OFAC SDN › ofac_sdn-35003
JSC RUSSIAN EXPORT CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35003.
Programs
Names and aliases
| JSC RUSSIAN EXPORT CENTER | primary |
| AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR | alias (strong) |
| AO ROSSIISKII EKSPORTNYI TSENTR | alias (strong) |
| AO ROSSISKI EKSPORTNY TSENTR | alias (strong) |
| AO NATSIONALNY EKSPORTNY TSENTR | alias (strong) |
Identifiers
| Registration Number | 1157746363994 | Russia |
| Tax ID No. | 7703376553 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.