Lists › OFAC SDN › ofac_sdn-51478
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51478.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY | primary |
| AO NSD | alias (strong) |
| JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST | alias (weak) |
Identifiers
| Registration Number | 102773947019 | Russia |
| Tax ID No. | 7715159793 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18 Moscow 107996 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.