Lists › OFAC SDN › ofac_sdn-51434
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51434.
Programs
Names and aliases
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII | primary |
| ZAO PRSD | alias (strong) |
Identifiers
| Registration Number | 1027700373678 | Russia |
| Tax ID No. | 7710198911 | Russia |
Details
| Countries |  Russia |
| Addresses | 4-YA Ul. 8 Marta D. 6A Moscow 125167 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.