Lists › OFAC SDN › ofac_sdn-40907
FORWARD SYSTEMS, R&DC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40907.
Programs
Names and aliases
| FORWARD SYSTEMS, R&DC | primary |
| ZAO NTTS PEREDOVYE SISTEMY | alias (strong) |
| CJSC NTTS PEREDOVYE SISTEMY | alias (strong) |
| FORWARD SYSTEMS, R AND DC | alias (strong) |
Identifiers
| Business Registration Number | 1027700530329 | Russia |
| Tax ID No. | 7718124608 | Russia |
Details
| Countries |  Russia |
| Addresses | 20B Glebovskaya st. Moscow 107258 Russia; ul. Glebovskaya, d. 20B Moscow 107258 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.