Lists › OFAC SDN › ofac_sdn-35330
FIRMA VEARDON OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35330.
Programs
Names and aliases
| FIRMA VEARDON OOO | primary |
Identifiers
| Business Registration Number | 1027700266219 | Russia |
| Tax ID No. | 7713165336 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 str. 1, per. Sechenovski Moscow 119034 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.