Lists › OFAC SDN › ofac_sdn-35078
OOO SERTAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35078.
Programs
Names and aliases
| OOO SERTAL | primary |
Identifiers
| Tax ID No. | 9715216050 | Russia |
| Registration Number | 1157746840569 | Russia |
Details
| Countries | |
| Addresses | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russia; P.O. Box 708 Moscow 119330 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.