Lists › OFAC SDN › ofac_sdn-48746
JSC CONSULTING GROUP POSTPROCESSOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48746.
Programs
Names and aliases
| JSC CONSULTING GROUP POSTPROCESSOR | primary |
Identifiers
| Registration Number | 1097746705759 | Russia |
| Tax ID No. | 7730617751 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Presnenskii Val D. 17, Str. 1 Moscow 123557 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.