Lists › OFAC SDN › ofac_sdn-51429
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51429.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION | primary |
| AO DK REGION | alias (strong) |
| DEPOSITORY COMPANY REGION | alias (weak) |
Identifiers
| Registration Number | 1037708002144 | Russia |
| Tax ID No. | 7708213619 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57 Moscow 107023 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.