Lists › OFAC SDN › ofac_sdn-51437
JOINT STOCK COMPANY REGISTRATOR INTRACO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51437.
Programs
Names and aliases
| JOINT STOCK COMPANY REGISTRATOR INTRACO | primary |
| AO REGISTRATOR INTRAKO | alias (strong) |
Identifiers
| Registration Number | 1025900763063 | Russia |
| Tax ID No. | 5903027161 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina 64 Perm 614990 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.