ListsOFAC SDN › ofac_sdn-35758

RK BRIZ, OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35758.

Programs

DPRK2

Names and aliases

RK BRIZ, OOOprimary
RK BRIZ LLCalias (strong)
RK BREEZEalias (strong)
RK BRIZalias (strong)

Identifiers

Tax ID No.2503033077Russia
Registration Number1162503050654Russia
Government Gazette Number03561816Russia

Details

CountriesRussia Russia
AddressesUl. Partizanskaya D. 2 Pom. 1 Putyatin 692815 Russia

Remarks (as published)

(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)

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.