Lists › OFAC SDN › ofac_sdn-35328
SOVA NEDVIZHIMOST OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35328.
Programs
Names and aliases
| SOVA NEDVIZHIMOST OOO | primary |
| SOVA REAL ESTATE LLC | alias (strong) |
Identifiers
| Business Registration Number | 1135032005734 | |
| Tax ID No. | 5032268112 | Russia |
Details
| Countries |  Russia |
| Addresses | Alleya Berezovaya 2 Odintsovo 143085 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.