Lists › OFAC SDN › ofac_sdn-51474
TSENTR UCHETA I REGISTRATSII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51474.
Programs
Names and aliases
| TSENTR UCHETA I REGISTRATSII | primary |
| TSUR | alias (weak) |
Identifiers
| Registration Number | 1147847198806 | Russia |
| Tax ID No. | 7842521215 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58 Saint Petersburg 191124 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.