Lists › OFAC SDN › ofac_sdn-44824
OOO AITI TSENTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44824.
Programs
Names and aliases
| OOO AITI TSENTR | primary |
Identifiers
| Registration Number | 1187746700767 | Russia |
| Tax ID No. | 7743266807 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Perevedenovskii D. 16 Pomeshch. 1P Moscow 105082 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.