Lists › OFAC SDN › ofac_sdn-35073
SERNIA-FILM CO, LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35073.
Programs
Names and aliases
| SERNIA-FILM CO, LTD | primary |
Identifiers
| Tax ID No. | 7730070772 | Russia |
| Registration Number | 1027739603055 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul 2-YA Filevskaya D 7/19, Korp 6 Moscow 121096 Russia |
Remarks (as published)
(Linked To: MALBERG LIMITED)
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.