ListsOFAC SDN › ofac_sdn-51456

AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51456.

Programs

RUSSIA-EO14024

Names and aliases

AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRprimary
AO PRTSalias (strong)

Identifiers

Registration Number1023802254574Russia
Tax ID No.3821010220Russia

Details

CountriesRussia Russia
AddressesBalaklavskii Pr. D. 28, Str. V Moscow 117452 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.