Lists › OFAC SDN › ofac_sdn-37017
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37017.
Programs
Names and aliases
| EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO | primary |
Identifiers
| Registration Number | 1202000004403 | Russia |
| Tax ID No. | 2014022294 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9 Groznyy 364024 Russia |
Remarks (as published)
(Linked To: KONTRAKT 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.