Lists › OFAC SDN › ofac_sdn-46731
JOINT STOCK COMPANY NEW TOWERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46731.
Programs
Names and aliases
| JOINT STOCK COMPANY NEW TOWERS | primary |
Identifiers
| Tax ID No. | 7707459874 | Russia |
| Registration Number | 1217700590469 | Russia |
Details
| Countries | |
| Addresses | 34 Mashi Poryvayevoy Street Floor 4, Suite III Moscow Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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.