Lists › OFAC SDN › ofac_sdn-47822
TSENTRALNOE PGO PAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47822.
Programs
Names and aliases
| TSENTRALNOE PGO PAO | primary |
Identifiers
| Registration Number | 1077763582544 | Russia |
| Tax ID No. | 7724643070 | Russia |
Details
| Countries | |
| Addresses | D. 5, E/Pom/Kom 1 2/I, Li/1-40, 1-26 Moscow 115191 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.