Lists › OFAC SDN › ofac_sdn-44873
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44873.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS | primary |
| ROST PROGRESS OOO | alias (strong) |
Identifiers
| Registration Number | 1167847364791 | Russia |
| Tax ID No. | 7802596430 | Russia |
Details
| Countries | |
| Addresses | d.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.