OFAC UID 51290 · SDN · Entity

O-SI-ES-TSENTR, OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • OCS-CENTER LTD · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · a.k.a.

Addresses

  • Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski) Moscow 108811 Russia

Identifiers

  • Tax ID No.: 7701341820 (Russia)
  • Registration Number: 1037701914612 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 17 Jul 2003