Lists › OFAC SDN › ofac_sdn-47648
BS PROTSESSING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47648.
Programs
Names and aliases
| BS PROTSESSING | primary |
Identifiers
| Registration Number | 1164827053698 | Russia |
| Tax ID No. | 4802003236 | Russia |
Details
| Countries | |
| Addresses | Ter. Oez Ppt Lipetsk Str. 6 Gryazi 398010 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.