ListsOFAC SDN › ofac_sdn-44873

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44873.

Programs

RUSSIA-EO14024

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESSprimary
ROST PROGRESS OOOalias (strong)

Identifiers

Registration Number1167847364791Russia
Tax ID No.7802596430Russia

Details

CountriesRussia Russia
Addressesd.27 Prospekt Engelsa Saint Petersburg 194156 Russia

Remarks (as published)

(Linked To: SVETLANA ROST JOINT STOCK COMPANY)

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.