Lists › OFAC SDN › ofac_sdn-40186
PRIVATE MILITARY COMPANY REDUT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40186.
Programs
Names and aliases
| PRIVATE MILITARY COMPANY REDUT | primary |
| PRIVATE MILITARY COMPANY REDOUBT | alias (strong) |
| LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST | alias (strong) |
| LIMITED LIABILITY COMPANY REDUT SECURITY | alias (strong) |
| PMC REDUT | alias (strong) |
Identifiers
| Registration Number | 1197746727530 | Russia |
| Tax ID No. | 9725026517 | Russia |
Details
| Countries |  Belarus  Russia  Ukraine |
| Addresses | Belarus; Ukraine; Ul. Dubininskaya D. 61 Pom. IV, Komnata 35 Moscow 115054 Russia |
Same name on other lists
Empresa Militar Privada Redut (eu_fsf), PRIVATE MILITARY COMPANY REDUT (uk_fcdo)
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.