Lists › OFAC SDN › ofac_sdn-35331
ZARECHE-4 OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35331.
Programs
Names and aliases
| ZARECHE-4 OOO | primary |
Identifiers
| Business Registration Number | 1145000006832 | Russia |
| Tax ID No. | 5032999641 |
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.