Lists › OFAC SDN › ofac_sdn-40872
MTSENSKPROKAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40872.
Programs
Names and aliases
| MTSENSKPROKAT | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT | alias (strong) |
| MTSENSKPROKAT OOO | alias (strong) |
| MZENSKPROKAT | alias (strong) |
Identifiers
| Registration Number | 1185749002119 | Russia |
| Tax ID No. | 5703008027 | Russia |
| Government Gazette Number | 28256296 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Avtomagistral Zd. 1A/2, Kom. 301 Mtsensk 303032 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.