Lists › OFAC SDN › ofac_sdn-51459
AO REESTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51459.
Programs
Names and aliases
| AO REESTR | primary |
| ZAO REESTR | alias (strong) |
Identifiers
| Registration Number | 1027700047275 | Russia |
| Tax ID No. | 7704028206 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Bolshoi Balkanskii D. 20, Str. 1 Moscow 129090 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.