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TSENTRKVARTS PAO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47863.

Programs

RUSSIA-EO14024

Names and aliases

TSENTRKVARTS PAOprimary
AO TSENTRKVARTSalias (strong)

Identifiers

Registration Number5137746176497Russia
Tax ID No.7743909617Russia

Details

CountriesRussia Russia
AddressesD. 40 k. 4 Ul. Narodnogo Opolcheniya Moscow 123298 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.