Lists › OFAC SDN › ofac_sdn-35039
OOO FOTON PRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35039.
Programs
Names and aliases
| OOO FOTON PRO | primary |
Identifiers
| Tax ID No. | 1327025929 | Russia |
| Registration Number | 1151327002452 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2 Saransk 430034 Russia |
Remarks (as published)
(Linked To: GRININ, Yevgeniy Aleksandrovich)
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.