Lists › OFAC SDN › ofac_sdn-36596
OOO INZHINIRING.RF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36596.
Programs
Names and aliases
| OOO INZHINIRING.RF | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF | alias (strong) |
Identifiers
| Tax ID No. | 9709058222 | Russia |
| Registration Number | 1197746755359 | Russia |
| Government Gazette Number | 42895614 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11 Moscow 101000 Russia |
Remarks (as published)
(Linked To: CHAYKA, Igor Yuryevich)
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.