Lists › OFAC SDN › ofac_sdn-36468
OOO TORGOVY DOM ASBEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36468.
Programs
Names and aliases
| OOO TORGOVY DOM ASBEST | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST | alias (strong) |
Identifiers
| Tax ID No. | 1001299770 | Russia |
| Registration Number | 1151001009972 | Russia |
| Government Gazette Number | 12859420 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 37 k. A ofis 20, ul. Rigachina Petrozavodsk Kareliya Resp. 185005 Russia |
Remarks (as published)
(Linked To: BITRIVER AG)
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.