OFAC UID 48746 · SDN · Entity

JSC CONSULTING GROUP POSTPROCESSOR

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Addresses

  • Ul. Presnenskii Val D. 17, Str. 1 Moscow 123557 Russia

Identifiers

  • Registration Number: 1097746705759 (Russia)
  • Tax ID No.: 7730617751 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.