Lists › OFAC SDN › ofac_sdn-43976
BASIS TRADE PROSOFT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43976.
Programs
Names and aliases
| BASIS TRADE PROSOFT LLC | primary |
| BAZIS TREID PROSOFT | alias (strong) |
| BTPTRADE | alias (weak) |
Identifiers
| Registration Number | 1167746176883 | Russia |
| Tax ID No. | 7704345974 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Savvinskii B D. 16 Pom/Et I/1 Moscow 119435 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.