Lists › OFAC SDN › ofac_sdn-47475
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47475.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES | primary |
| STS COMPANY | alias (weak) |
Identifiers
| Registration Number | 1027739002873 | Russia |
| Tax ID No. | 7706129200 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Gilyarovskogo D. 40 Moscow 129110 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.