Lists › OFAC SDN › ofac_sdn-37221
OOO BILDING MENEDZHMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37221.
Programs
Names and aliases
| OOO BILDING MENEDZHMENT | primary |
| BILDING MANAGEMENT | alias (weak) |
| BLD MANAGEMENT | alias (strong) |
Identifiers
| Registration Number | 1167746703464 | Russia |
| Tax ID No. | 7703413861 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Butikovskii D. 7 Floor 3 Moscow 119034 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.