Lists › OFAC SDN › ofac_sdn-37219
OOO NORD MARINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37219.
Programs
Names and aliases
| OOO NORD MARINE | primary |
| NORD MARINE | alias (strong) |
Identifiers
| Registration Number | 1027700401024 | Russia |
| Tax ID No. | 7716204897 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Rochdelskaya D. 11/5 Str. 1 Moscow 123100 Russia |
Remarks (as published)
(Linked To: KOCHMAN, Evgeniy Borisovich)
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.