Lists › OFAC SDN › ofac_sdn-40573
PRIME SECURITY AND DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40573.
Programs
Names and aliases
| PRIME SECURITY AND DEVELOPMENT | primary |
| PRIME SECURITY AND DEVELOPMENT JSC | alias (strong) |
Identifiers
| Tax ID No. | 7801675985 | Russia |
| Registration Number | 1197847245837 | Russia |
Details
| Countries |  Russia |
| Addresses | Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2 St Petersburg 1099106 Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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.