Lists › OFAC SDN › ofac_sdn-51472
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51472.
Programs
Names and aliases
| JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | primary |
| AO STATUS | alias (strong) |
Identifiers
| Registration Number | 1027700003924 | Russia |
| Tax ID No. | 7707179242 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Novorogozhskaya D. 32, Str. 1 Moscow 109544 Russia; Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1 Moscow 109052 Russia |
Same name on other lists
Joint-stock company "Registrar Society" (uk_fcdo)
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.