Lists › OFAC SDN › ofac_sdn-51430
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51430.
Programs
Names and aliases
| SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | primary |
| SD DEPO PLAZA | alias (strong) |
Identifiers
| Registration Number | 1057748104996 | Russia |
| Tax ID No. | 7731530091 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor Moscow 123290 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.