Lists › OFAC SDN › ofac_sdn-35020
LLC TORGOVY KVARTAL-NOVOSIBIRSK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35020.
Programs
Names and aliases
| LLC TORGOVY KVARTAL-NOVOSIBIRSK | primary |
Identifiers
| Registration Number | 1025401906639 | Russia |
| Tax ID No. | 5405230467 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Frunze d. 238 Novosibirsk 630112 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.