Lists › OFAC SDN › ofac_sdn-35262
AO INFORUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35262.
Programs
Names and aliases
| AO INFORUS | primary |
Identifiers
| Registration Number | 1127746519988 | Russia |
| Tax ID No. | 7705990670 | Russia |
| Government Gazette Number | 09933992 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo Moscow 123060 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.