OFAC UID 51441 · SDN · Entity

MOSKOVSKII FONDOVYI TSENTR

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • Per Orlikov D. 5, Str. 3 Moscow 107078 Russia

Identifiers

  • Registration Number: 5147746153847 (Russia)
  • Tax ID No.: 7708822233 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution