Lists › OFAC SDN › ofac_sdn-36317
SPETSINVESTSERVIS OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36317.
Programs
Names and aliases
| SPETSINVESTSERVIS OOO | primary |
Identifiers
| Registration Number | 1187746811120 | Russia |
| Tax ID No. | 7703465348 | Russia |
Details
| Countries |  Russia |
| Addresses | B-r Novinskii d. 31 e 5 pom. I komn 1A Moscow 123242 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Konstantin)
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.