Lists › OFAC SDN › ofac_sdn-34670
KHOLTSVUD OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34670.
Programs
Names and aliases
| KHOLTSVUD OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD | alias (strong) |
| KHOLTSVUD LLC | alias (strong) |
| HOLZVUD | alias (strong) |
Identifiers
| Registration ID | 5147746070368 | Russia |
| Tax ID No. | 7722854607 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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.