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NPTS NEDRA AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47888.
Programs
Names and aliases
| NPTS NEDRA AO | primary |
Identifiers
| Registration Number | 1077604016830 | Russia |
| Tax ID No. | 7604108240 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 str. 5 ofis 1201 ul. Permyakova Tyumen 625013 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.