Lists › OFAC SDN › ofac_sdn-45231
COMPANY GROUP STRUCTURA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45231.
Programs
Names and aliases
| COMPANY GROUP STRUCTURA LLC | primary |
| GRUPPA KOMPANII STRUKTURA | alias (strong) |
| STRUCTURA NATIONAL TECHNOLOGIES | alias (strong) |
| GK STRUKTURA | alias (strong) |
Identifiers
| Tax ID No. | 7703438908 | Russia |
| Registration Number | 5177746315588 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42 Moscow 125009 Russia |
Same name on other lists
Tehnologiile Naționale «Structura» (eu_fsf), Structura National Technologies (uk_fcdo)
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.