ListsOFAC SDN › ofac_sdn-46731

JOINT STOCK COMPANY NEW TOWERS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46731.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY NEW TOWERSprimary

Identifiers

Tax ID No.7707459874Russia
Registration Number1217700590469Russia

Details

CountriesRussia Russia
Addresses34 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.