Lists › OFAC SDN › ofac_sdn-45938
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45938.
Programs
Names and aliases
| PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY | primary |
| MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE | alias (strong) |
Identifiers
| Registration Number | 1207700151427 | Russia |
| Tax ID No. | 9704016606 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Znamenka St., Building 4, Office 402 Moscow 119160 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.