Lists › OFAC SDN › ofac_sdn-51229
AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51229.
Programs
Names and aliases
| AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA | primary |
| AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA | alias (strong) |
Identifiers
| Registration Number | 9706002422 | Russia |
| Tax ID No. | 1197746546282 | Russia |
Details
| Countries |  Russia |
| Addresses | 52 str. 2 nab. Ozerkovskaia Moscow 115054 Russia; Ul. Bolshaya Ordynka D. 40, STR. 1 Moscow 119017 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.