Lists › OFAC SDN › ofac_sdn-51453
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51453.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR | primary |
| OBORONREGISTR | alias (strong) |
Identifiers
| Registration Number | 1047796702843 | Russia |
| Tax ID No. | 7731513346 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22 Moscow 105066 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.