Lists › OFAC SDN › ofac_sdn-35076
OOO SERNIYA INZHINIRING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35076.
Programs
Names and aliases
| OOO SERNIYA INZHINIRING | primary |
| SERNIA ENGINEERING | alias (strong) |
Identifiers
| Tax ID No. | 971529478 | Russia |
| Registration Number | 1177746132563 | Russia |
| Government Gazette Number | 06644891 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia |
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.