Lists › OFAC SDN › ofac_sdn-36328
EKOFERMA ZARECHE OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36328.
Programs
Names and aliases
| EKOFERMA ZARECHE OOO | primary |
| EKOFERMA ZARECHYE | alias (strong) |
Identifiers
| Registration Number | 1125043000928 | Russia |
| Tax ID No. | 5077026547 | Russia |
Details
| Countries |  Russia |
| Addresses | Administrativnoe Zdanie d. Spas-Teshilovo Serpukhov 142260 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.