Lists › OFAC SDN › ofac_sdn-46017
SISTEMA SMARTTEKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46017.
Programs
Names and aliases
| SISTEMA SMARTTEKH | primary |
Identifiers
| Registration Number | 1207700073459 | Russia |
| Tax ID No. | 7708374327 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Bolshoi Balkanskii D. 20 Str. 1 Moscow 129090 Russia |
Remarks (as published)
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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.