Lists › OFAC SDN › ofac_sdn-26672
BIZNES-STOLITSA, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26672.
Programs
Names and aliases
| BIZNES-STOLITSA, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA | alias (strong) |
Identifiers
| Government Gazette Number | 40335667 | Russia |
| Tax ID No. | 7733904024 | Russia |
| Registration Number | 5147746417682 | Russia |
| D-U-N-S Number | 50-722-4994 |
Details
| Countries |  Russia |
| Addresses | d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow Moscow 125466 Russia |
Remarks (as published)
(Linked To: GUSEV, Denis Igorevich)
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.