Lists › OFAC SDN › ofac_sdn-44875
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44875.
Programs
Names and aliases
| JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW | primary |
| JSC SEZ TECHNOPOLIS MOSCOW | alias (strong) |
| SEZ ZELENOGRAD | alias (strong) |
| TVZ ZELENOGRAD | alias (strong) |
Identifiers
| Registration Number | 1157746364060 | Russia |
| Tax ID No. | 7735143008 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Pechatnikov D. 12 Moscow 107045 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.