ListsOFAC SDN › ofac_sdn-51477

YUZHNO REGIONALNYI REGISTRATOR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51477.

Programs

RUSSIA-EO14024

Names and aliases

YUZHNO REGIONALNYI REGISTRATORprimary
YURRalias (strong)

Identifiers

Registration Number1026104025716Russia
Tax ID No.6166032022Russia

Details

CountriesRussia Russia
AddressesUl. Menzhinskogo 2/1, Floor 3 Rostov-na-Donu 344029 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.