Lists › OFAC SDN › ofac_sdn-51475
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51475.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII | primary |
| AO VRK | alias (strong) |
Identifiers
| Registration Number | 1026605227923 | Russia |
| Tax ID No. | 6661049239 | Russia |
Details
| Countries |  Russia |
| Addresses | Prosp. Lenina D. 28 Yekaterinburg 620014 Russia; Ul. Dobrolyubova D. 16, Floor 5 Yekaterinburg 620014 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.