Lists › OFAC SDN › ofac_sdn-51433
EVROAZIATSKII REGISTRATOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51433.
Programs
Names and aliases
| EVROAZIATSKII REGISTRATOR | primary |
| EAR | alias (weak) |
Identifiers
| Registration Number | 1021603631224 | Russia |
| Tax ID No. | 1660055801 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nikolaya Stolbova D. 2 Kazan 420021 Russia; Ul. Zinina D. 10A, Office 41 Kazan 420097 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.