Lists › OFAC SDN › ofac_sdn-36138
IONOV TRANSKONTINENTAL, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36138.
Programs
Names and aliases
| IONOV TRANSKONTINENTAL, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL | alias (strong) |
Identifiers
| Tax ID No. | 9717043935 | Russia |
| Registration ID | 5167746072478 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Mira, d. 102, str. 32, kom. 4 Moscow 129626 Russia |
Remarks (as published)
(Linked To: IONOV, Aleksandr Viktorovich)
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.