ListsOFAC SDN › ofac_sdn-51461

OOO REESTR RN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51461.

Programs

RUSSIA-EO14024

Names and aliases

OOO REESTR RNprimary

Identifiers

Registration Number1027700172818Russia
Tax ID No.7705397301Russia

Details

CountriesRussia Russia
AddressesPer. 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.