Lists › OFAC SDN › ofac_sdn-50992
SPETS PROZHEKT GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50992.
Programs
Names and aliases
| SPETS PROZHEKT GRUPP | primary |
| APIT | alias (weak) |
Identifiers
| Registration Number | 1173328011890 | Russia |
| Tax ID No. | 3305797523 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 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.