Lists › OFAC SDN › ofac_sdn-35758
RK BRIZ, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35758.
Programs
Names and aliases
| RK BRIZ, OOO | primary |
| RK BRIZ LLC | alias (strong) |
| RK BREEZE | alias (strong) |
| RK BRIZ | alias (strong) |
Identifiers
| Tax ID No. | 2503033077 | Russia |
| Registration Number | 1162503050654 | Russia |
| Government Gazette Number | 03561816 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.