Lists › OFAC SDN › ofac_sdn-37681
JOINT STOCK COMPANY INFORMATION SECURITY REFORM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37681.
Programs
Names and aliases
| JOINT STOCK COMPANY INFORMATION SECURITY REFORM | primary |
| JSC IS REFORM | alias (strong) |
| IB REFORM JSC | alias (strong) |
Identifiers
| Registration Number | 1217700423654 | Russia |
| Tax ID No. | 7726482572 | Russia |
| Government Gazette Number | 75059643 | Russia |
Details
| Countries | |
| Addresses | D. 125 Str. 1 Etazh 6 Pom. X Kom 23 Shosse Varshavskoe Moscow 117587 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.