Lists › OFAC SDN › ofac_sdn-47931
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47931.
Programs
Names and aliases
| AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER | primary |
| AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON | alias (strong) |
| UCHEBNY TSENTR ESHELON, ANO | alias (strong) |
Identifiers
| Tax ID No. | 7718271218 | Russia |
| Registration Number | 1087799033519 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Elektrozavodskaya d. 24, str. 1 Moscow 107023 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.