Lists › OFAC SDN › ofac_sdn-51439
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51439.
Programs
Names and aliases
| KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA | primary |
| KRK | alias (weak) |
Identifiers
| Registration Number | 1197746576125 | Russia |
| Tax ID No. | 7730253529 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75 Moscow 121096 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.