Lists › OFAC SDN › ofac_sdn-48427
FPK TRANSAGENCY JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48427.
Programs
Names and aliases
| FPK TRANSAGENCY JSC | primary |
| AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO | alias (strong) |
Identifiers
| Registration Number | 1027700024494 | Russia |
| Tax ID No. | 7708168606 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Fridrikha Engelsa D. 75 Str. 21 Moscow 105082 Russia; Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 Moscow 107140 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.