Lists › OFAC SDN › ofac_sdn-36426
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36426.
Programs
Names and aliases
| JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | primary |
| SPG JSC | alias (weak) |
| STRATEGY PARTNERS GROUP JSC | alias (strong) |
Identifiers
| Registration Number | 1107746025980 | Russia |
| Tax ID No. | 7736612855 | Russia |
Details
| Countries |  Russia |
| Addresses | 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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.