ListsOFAC SDN › ofac_sdn-51445

AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51445.

Programs

RUSSIA-EO14024

Names and aliases

AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.primary
AO NRK ROSTalias (strong)

Identifiers

Registration Number1027739216757Russia
Tax ID No.7726030449Russia

Details

CountriesRussia Russia
AddressesUl. Stromynka D. 18, Korp. 13 Moscow 107996 Russia; Ul. Stromynka D. 18, K. 5B, Pomeshch. IX Moscow 107076 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.