Lists › OFAC SDN › ofac_sdn-45737
PROMKOMPLEKT SINTEZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45737.
Programs
Names and aliases
| PROMKOMPLEKT SINTEZ | primary |
Identifiers
| Registration Number | 1137746986519 | Russia |
| Tax ID No. | 7729754778 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Orshanskaya D. 5 Pom. 2 Moscow 121552 Russia; Nab. Presnenskaya D. 10 Moscow 123112 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.