Lists › OFAC SDN › ofac_sdn-37220
OOO YAKHT-TREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37220.
Programs
Names and aliases
| OOO YAKHT-TREID | primary |
| YAKHT TREID | alias (strong) |
Identifiers
| Registration Number | 1107746800270 | Russia |
| Tax ID No. | 7743794726 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Leningradskoe D. 39 Str. 6 Moscow 125212 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.