Lists › OFAC SDN › ofac_sdn-51440
REGISTRATOR KRTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51440.
Programs
Names and aliases
| REGISTRATOR KRTS | primary |
Identifiers
| Registration Number | 1122311003650 | Russia |
| Tax ID No. | 2311144802 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Turgeneva D. 107 Krasnodar 350049 Russia; Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27 Krasnodar 350020 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.