ListsOFAC SDN › ofac_sdn-51465

SPETSIALIZIROVANNYI REGISTRATOR REKOM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51465.

Programs

RUSSIA-EO14024

Names and aliases

SPETSIALIZIROVANNYI REGISTRATOR REKOMprimary
SR REKOMalias (strong)

Identifiers

Registration Number1073128002056Russia
Tax ID No.3128060841Russia

Details

CountriesRussia Russia
AddressesMkr. Koroleva D. 37 Staryy Oskol 309502 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.