Lists › OFAC SDN › ofac_sdn-52641
FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52641.
Programs
Names and aliases
| FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT | primary |
| FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT | alias (strong) |
| FGAU KVTS PATRIOT | alias (weak) |
| PATRIOT CONGRESS AND EXHIBITION CENTER | alias (weak) |
| PATRIOT CEC | alias (weak) |
Identifiers
| Registration Number | 1023601560465 | Russia |
| Tax ID No. | 3666026141 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 2 ter. Park Patriot Odintsovsky 143070 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.