Lists › OFAC SDN › ofac_sdn-52716
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52716.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | primary |
Identifiers
| Registration Number | 1247700404907 | Russia |
| Tax ID No. | 9723231824 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 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.