Lists › OFAC SDN › ofac_sdn-20287
OOO 'DSK'
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20287.
Programs
Names and aliases
| OOO 'DSK' | primary |
| OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' | alias (strong) |
Identifiers
| Registration ID | 1036906000922 | Russia |
Details
| Countries |  Russia |
| Addresses | Stroitelnaya Street, 34 village of Kesova Gora Tver Oblast 171470 Russia |
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.