Lists › OFAC SDN › ofac_sdn-45761
JSC IQB TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45761.
Programs
Names and aliases
| JSC IQB TECHNOLOGIES | primary |
| AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII | alias (strong) |
Identifiers
| Registration Number | 1177746110233 | Russia |
| Tax ID No. | 7728361686 | Russia |
Details
| Countries |  Russia |
| Addresses | Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87 Moscow 119950 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.