Lists › OFAC SDN › ofac_sdn-48500
ELAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48500.
Programs
Names and aliases
| ELAR | primary |
Identifiers
| Registration Number | 1037700057780 | Russia |
| Tax ID No. | 7743028263 | Russia |
Details
| Countries |  Russia |
| Addresses | Shosse Leningradskoe D. 15 Moscow 125171 Russia; Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos. Shakhovskaya 143700 Russia |
Same name on other lists
ELEKTRONNYI ARKHIV (ofac_sdn)
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.