Lists › OFAC SDN › ofac_sdn-49449
JOINT STOCK COMPANY BIZNES PROYEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49449.
Programs
Names and aliases
| JOINT STOCK COMPANY BIZNES PROYEKT | primary |
| JOINT STOCK COMPANY BUSINESS PROJECT | alias (weak) |
Identifiers
| Registration Number | 1227700155275 | Russia |
| Tax ID No. | 9723144642 | Russia |
Details
| Countries |  Russia |
| Addresses | 6 Gasheka Street Moscow 125047 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.