Lists › OFAC SDN › ofac_sdn-47743
AKTSIONERNOE OBSHCHESTVO KONSALT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47743.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO KONSALT | primary |
| JOINT STOCK COMPANY PMC WAGNER CENTER | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR | alias (strong) |
Identifiers
| Tax ID No. | 7811783517 | Russia |
| Registration Number | 1227800167242 | Russia |
Details
| Countries |  Russia |
| Addresses | 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg 193318 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.