Lists › OFAC SDN › ofac_sdn-51466
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51466.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | primary |
| AO AGENTSTVO RNR | alias (strong) |
Identifiers
| Registration Number | 1027100964527 | Russia |
| Tax ID No. | 7107039003 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Demonstratsii D. 27, Korp. 1 Tula 300034 Russia; Ul. 9-GO Maya D. 10, K. B Lipetsk 398017 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.