Lists › OFAC SDN › ofac_sdn-36324
KURORT TSARGRAD SPAS-TESHILOVO OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36324.
Programs
Names and aliases
| KURORT TSARGRAD SPAS-TESHILOVO OOO | primary |
| UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
Identifiers
| Registration Number | 1195074004377 | Russia |
| Tax ID No. | 5043066510 | Russia |
Details
| Countries |  Russia |
| Addresses | D. Spas-Teshilovo Serpukhov 142260 Russia |
Remarks (as published)
(Linked To: IMENIE 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.