Lists › OFAC SDN › ofac_sdn-35022
LLC PROGOROD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35022.
Programs
Names and aliases
| LLC PROGOROD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY | alias (strong) |
| OOO PROGOROD | alias (strong) |
| NOVYE GORODSKIE PROEKTY | alias (strong) |
Identifiers
| Registration Number | 1207700089101 | Russia |
| Tax ID No. | 9704013161 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 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.