Lists › OFAC SDN › ofac_sdn-51290
O-SI-ES-TSENTR, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51290.
Programs
Names and aliases
| O-SI-ES-TSENTR, OOO | primary |
| OCS-CENTER LTD | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR | alias (strong) |
Identifiers
| Tax ID No. | 7701341820 | Russia |
| Registration Number | 1037701914612 | Russia |
Details
| Countries |  Russia |
| Addresses | Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski) Moscow 108811 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.