Lists › OFAC SDN › ofac_sdn-40214
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40214.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | primary |
| DOLGOVOI TSENTR, OOO | alias (strong) |
Identifiers
| Registration Number | 1067746524471 | Russia |
| Tax ID No. | 7708597482 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6 Moscow 101000 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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.