Lists › OFAC SDN › ofac_sdn-37792
RT-BUSINESS DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37792.
Programs
Names and aliases
| RT-BUSINESS DEVELOPMENT | primary |
| RT-RAZVITIE BIZNESA, OOO | alias (strong) |
Identifiers
| Registration Number | 1147746392200 | Russia |
| Tax ID No. | 7704861136 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Paveletskaya D. 2 Str. 2 Moscow 115054 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION ROSTEC)
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.