Lists › OFAC SDN › ofac_sdn-35325
OTKRYTYE AKTIVY OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35325.
Programs
Names and aliases
| OTKRYTYE AKTIVY OOO | primary |
Identifiers
| Business Registration Number | 1137746612101 | Russia |
| Tax ID No. | 7704840190 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia |
Remarks (as published)
(Linked To: SHUVALOV, Igor Ivanovich)
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.