Lists › OFAC SDN › ofac_sdn-34502
OOO TAMOZHENNAYA KARTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34502.
Programs
Names and aliases
| OOO TAMOZHENNAYA KARTA | primary |
| TAMOZHENNAYA KARTA | alias (strong) |
Identifiers
| Registration Number | 1027739703672 | Russia |
| Tax ID No. | 710357343 | Russia |
Details
| Countries |  Russia |
| Addresses | proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia; Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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.