Lists › OFAC SDN › ofac_sdn-36320
IMENIE TSARGRAD OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36320.
Programs
Names and aliases
| IMENIE TSARGRAD OOO | primary |
Identifiers
| Registration Number | 1067759325150 | Russia |
| Tax ID No. | 7718611440 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Nagatinskii 1-1 d. 4 et 2 of 220 Moscow 117105 Russia |
Remarks (as published)
(Linked To: TSARGRAD OOO)
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.