Lists › OFAC SDN › ofac_sdn-51428
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51428.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST | primary |
| CENTER INVEST | alias (weak) |
| AO RK TSENTR INVEST | alias (strong) |
Identifiers
| Registration Number | 1026901729205 | Russia |
| Tax ID No. | 7726050935 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Timiryazeva D. 7 Irkutsk 664003 Russia; Per. Mazhorov D. 14, Str. 7 Moscow 107023 Russia |
Same name on other lists
PJSC COMMERCIAL BANK "CENTER-INVEST" (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.