ListsOFAC SDN › ofac_sdn-51471

JSC SERVICE REESTR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51471.

Programs

RUSSIA-EO14024

Names and aliases

JSC SERVICE REESTRprimary
AO SERVICE REESTRalias (strong)

Identifiers

Registration Number1028601354055Russia
Tax ID No.8605006147Russia

Details

CountriesRussia Russia
AddressesUl. Sretenka D. 12 Moscow 107045 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.