Lists › OFAC SDN › ofac_sdn-37021
DVE STOLITSY OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37021.
Programs
Names and aliases
| DVE STOLITSY OOO | primary |
Identifiers
| Tax ID No. | 9715263396 | Russia |
| Registration Number | 1167746583751 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chermyanskaya D. 3 Kom. 3 Floor 1 Moscow 127081 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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.