Lists › OFAC SDN › ofac_sdn-36325
ZARECHE-OKA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36325.
Programs
Names and aliases
| ZARECHE-OKA OOO | primary |
| ZARECHYE-OKA | alias (strong) |
Identifiers
| Tax ID No. | 5077014333 | Russia |
| Registration Number | 1025007774538 | Russia |
Details
| Countries |  Russia |
| Addresses | pl. 178 Aviapolka d. 4 s. Lipitsy Serpukhov 142261 Russia |
Remarks (as published)
(Linked To: IMENIE TSARGRAD OOO)
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.