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OOO REESTR RN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51461.
Programs
Names and aliases
| OOO REESTR RN | primary |
Identifiers
| Registration Number | 1027700172818 | Russia |
| Tax ID No. | 7705397301 | Russia |
Details
| Countries | |
| Addresses | Per. Podkopaevskii D 2/6, Str. 3-4 Moscow 109028 Russia; Per. 1-I Shchipkovskii D. 20 Moscow 115093 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.