Lists › OFAC SDN › ofac_sdn-51531
JOINT STOCK COMPANY INVESTGEOSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51531.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY INVESTGEOSERVIS | primary |
| AO INVESTGEOSERVIS | alias (strong) |
Identifiers
| Registration Number | 1067760718871 | Russia |
| Tax ID No. | 7704627560 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII Moscow 117036 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.