Lists › OFAC SDN › ofac_sdn-48103
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48103.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA | primary |
| LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY | alias (strong) |
| DISTRIBUTED REGISTRY SYSTEMS | alias (weak) |
| DISTRIBUTED LEDGER SYSTEMS LLC | alias (strong) |
| MASTERCHAIN | alias (weak) |
Identifiers
| Tax ID No. | 9704063885 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17 Moscow 121099 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.