Lists › OFAC SDN › ofac_sdn-36659
OOO REGION-COMFORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36659.
Programs
Names and aliases
| OOO REGION-COMFORT | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT | alias (strong) |
Identifiers
| Tax ID No. | 5024137677 | Russia |
| Registration Number | 1135024004741 | Russia |
| Government Gazette Number | 50189050 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina D. 22A, Pomeshch. 2 Krasnogorsk 143409 Russia |
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.