ListsOFAC SDN › ofac_sdn-51442

AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51442.

Programs

RUSSIA-EO14024

Names and aliases

AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTRprimary
AO MRTSalias (weak)

Identifiers

Registration Number1021900520883Russia
Tax ID No.1901003859Russia

Details

CountriesRussia Russia
AddressesPer. 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.