Lists › OFAC SDN › ofac_sdn-36676
OOO KOMPANIYA ZOLOTOI VEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36676.
Programs
Names and aliases
| OOO KOMPANIYA ZOLOTOI VEK | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK | alias (strong) |
Identifiers
| Tax ID No. | 7704606859 | Russia |
| Registration Number | 1067746801605 | Russia |
| Government Gazette Number | 96463331 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko Moscow 123317 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.