Lists › OFAC SDN › ofac_sdn-51516
JOINT STOCK COMPANY OFS TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51516.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY OFS TECHNOLOGIES | primary |
| OFS TECHNOLOGIES JSC | alias (strong) |
Identifiers
| Registration Number | 1027739299961 | Russia |
| Tax ID No. | 7714024384 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd 1-I Krasnogvardeiskii D. 22 Str. 1 Moscow 123112 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.