Lists › OFAC SDN › ofac_sdn-51431
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51431.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES | primary |
| DCT LTD | alias (weak) |
Identifiers
| Registration Number | 1057746181272 | Russia |
| Tax ID No. | 7729520219 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Stromynka D. 4, Korp. 1 Moscow 107014 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.