Lists › OFAC SDN › ofac_sdn-34671
KOURF OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34671.
Programs
Names and aliases
| KOURF OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF | alias (strong) |
Identifiers
| Registration Number | 1105027004213 | Russia |
| Tax ID No. | 5027160402 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2 Lyubertsy 140002 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.