Lists › OFAC SDN › ofac_sdn-20030
SGM MOST OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20030.
Programs
Names and aliases
| SGM MOST OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST | alias (strong) |
| SGM-MOST LLC | alias (strong) |
| SGM-BRIDGE | alias (strong) |
Identifiers
| Registration ID | 1157746088170 | Russia |
| Government Gazette Number | 29170220 | Russia |
| Tax ID No. | 7730018980 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 korp. 3 ul. Neverovskogo Moscow 121170 Russia |
Same name on other lists
Stroygazmontazh-Most OOO (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.