Lists › OFAC SDN › ofac_sdn-48502
ELEKTRONNYI ARKHIV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48502.
Programs
Names and aliases
| ELEKTRONNYI ARKHIV | primary |
| ELAR | alias (weak) |
Identifiers
| Registration Number | 5147746108868 | Russia |
| Tax ID No. | 9705001507 | Russia |
Details
| Countries |  Russia |
| Addresses | Bumazhnyi Proezd D. 14 Str. 2 Moscow 127015 Russia; Sh. Leningradskoe Str. 25A Office 9/3 Khimki 141402 Russia |
Same name on other lists
ELAR (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.