Lists › OFAC 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
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. | primary |
| AO NRK ROST | alias (strong) |
Identifiers
| Registration Number | 1027739216757 | Russia |
| Tax ID No. | 7726030449 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.