Lists › OFAC SDN › ofac_sdn-51441
MOSKOVSKII FONDOVYI TSENTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51441.
Programs
Names and aliases
| MOSKOVSKII FONDOVYI TSENTR | primary |
Identifiers
| Registration Number | 5147746153847 | Russia |
| Tax ID No. | 7708822233 | Russia |
Details
| Countries |  Russia |
| Addresses | Per Orlikov D. 5, Str. 3 Moscow 107078 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.