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KONTRAKT OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37016.
Programs
Names and aliases
| KONTRAKT OOO | primary |
Identifiers
| Registration Number | 5067746473537 | Russia |
| Tax ID No. | 7725581394 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Avtozavodskaya D. 14 Moscow 115280 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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.