Lists › OFAC SDN › ofac_sdn-51342
CJSC PERSPECTIVE TECHNOLOGIES AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51342.
Programs
Names and aliases
| CJSC PERSPECTIVE TECHNOLOGIES AGENCY | primary |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI | alias (strong) |
| UPT AO | alias (weak) |
Identifiers
| Registration Number | 1027739143717 | Russia |
| Tax ID No. | 7723022111 | Russia |
| Government Gazette Number | 13152639 | Russia |
Details
| Countries | |
| Addresses | Ul. Samokatnaya D. 1 Moscow 111033 Russia |
Same name on other lists
CJSC Perspective Technologies Agency (uk_fcdo)
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.