Lists › OFAC SDN › ofac_sdn-37022
BELINVESTSTROI OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37022.
Programs
Names and aliases
| BELINVESTSTROI OOO | primary |
Identifiers
| Registration Number | 1083123003842 | Russia |
| Tax ID No. | 9715263396 |
Details
| Countries |  Russia |
| Addresses | B-R Svyato-Troitskii D. 38 Office 8 Belgorod 308009 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.