Lists › OFAC SDN › ofac_sdn-51848
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51848.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG | primary |
| OPERATIONAL SERVICES CENTRE | alias (weak) |
Identifiers
| Registration Number | 1217700541850 | Russia |
| Tax ID No. | 9722010773 | Russia |
Details
| Countries |  Russia |
| Addresses | Bulv Chistoprudnyi D 12, Korp 2 Moscow 101000 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.