Lists › OFAC SDN › ofac_sdn-36616
OOO INNOVATSII SVETA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36616.
Programs
Names and aliases
| OOO INNOVATSII SVETA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA | alias (strong) |
| LIGHT INNOVATIONS | alias (weak) |
Identifiers
| Tax ID No. | 9709058222 | Russia |
| Registration Number | 1107746435290 | Russia |
| Government Gazette Number | 66823252 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Rochdelskaya D. 12, Str. 1 Moscow 123022 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.