CFAI
C.F.A.I.
Government Data Intelligence Services

REGISTRATOR KRTS

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: REGISTRATOR KRTS
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2311144802 (Russia); Registration Number 1122311003650 (Russ...
View Source
SAM.gov 1 records
EXCLUDED: REGISTRATOR KRTS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-11-21
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.