ListsOFAC SDN › ofac_sdn-37681

JOINT STOCK COMPANY INFORMATION SECURITY REFORM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37681.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY INFORMATION SECURITY REFORMprimary
JSC IS REFORMalias (strong)
IB REFORM JSCalias (strong)

Identifiers

Registration Number1217700423654Russia
Tax ID No.7726482572Russia
Government Gazette Number75059643Russia

Details

CountriesRussia Russia
AddressesD. 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.