Lists › OFAC SDN › ofac_sdn-51442
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51442.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | primary |
| AO MRTS | alias (weak) |
Identifiers
| Registration Number | 1021900520883 | Russia |
| Tax ID No. | 1901003859 | Russia |
Details
| Countries | |
| Addresses | Per. Podsosenskii D. 26, Str. 2 Moscow 105062 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.