Lists › OFAC SDN › ofac_sdn-41068
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41068.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | primary |
| ZAO RSK TEKHNOLOGII | alias (strong) |
| RSC GROUP | alias (strong) |
| RSK GROUP OF COMPANIES | alias (strong) |
Identifiers
| Registration Number | 1107746991087 | Russia |
| Tax ID No. | 7730635550 | Russia |
Details
| Countries | |
| Addresses | 36 Kutuzovskiy Avenue, Building 23 Moscow, Moscow Region 121170 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.