ListsOFAC SDN › ofac_sdn-45781

RESEARCH AND PRODUCTION COMPANY HORST

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45781.

Programs

RUSSIA-EO14024

Names and aliases

RESEARCH AND PRODUCTION COMPANY HORSTprimary
FIRMA KHORSTalias (weak)

Identifiers

Registration Number1037739344004Russia
Tax ID No.7726038952Russia

Details

CountriesRussia Russia
AddressesUl. Akademika Yangelya D 14 Korp 2 Moscow 117534 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.