JOINT STOCK COMPANY OFS TECHNOLOGIES
Restricted
JOINT STOCK COMPANY OFS TECHNOLOGIES is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OFS TECHNOLOGIES JSC
- JOINT STOCK COMPANY OFS TECHNOLOGIES
Country
Russian Federation, Russia
Addresses
Address 1 : Proezd 1-I Krasnogvardeiskii D. 22 Str. 1 Floor/Pomeshch. 8/8.23, Mesto 174 Moscow Russia 123112
Address 2 : PROEZD 1-I KRASNOGVARDEISKII D. 22 STR. 1, FLOOR/POMESHCH. 8/8.23, MESTO 174 , MOSCOW , Russian Federation , 123112
ID Details
ID NUMBER : S4MRVJRD9
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3T
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739299961
ID TYPE : Registration Number
ID NUMBER : 7714024384
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY OFS TECHNOLOGIES Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing