Lists › OFAC SDN › ofac_sdn-51462
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51462.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL | primary |
| AO REGISTRATOR KAPITAL | alias (strong) |
Identifiers
| Registration Number | 1026602947414 | Russia |
| Tax ID No. | 6659035711 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Tramvainyi D. 15, KV. 101 Yekaterinburg 620041 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.