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TSENTRKVARTS PAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47863.
Programs
Names and aliases
| TSENTRKVARTS PAO | primary |
| AO TSENTRKVARTS | alias (strong) |
Identifiers
| Registration Number | 5137746176497 | Russia |
| Tax ID No. | 7743909617 | Russia |
Details
| Countries | |
| Addresses | D. 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.