Lists › OFAC SDN › ofac_sdn-35038
OOO PAMKIN KHAUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35038.
Programs
Names and aliases
| OOO PAMKIN KHAUS | primary |
Identifiers
| Tax ID No. | 7715848680 | Russia |
| Registration Number | 1117746048122 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S Moscow 127322 Russia |
Remarks (as published)
(Linked To: ZAKHAROV, Andrey Georgiyevich)
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.