Lists › OFAC SDN › ofac_sdn-47597
GTS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47597.
Programs
Names and aliases
| GTS GRUPP | primary |
Identifiers
| Registration Number | 1177746940260 | Russia |
| Tax ID No. | 9717063811 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6 Moscow 119021 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.