Lists › OFAC SDN › ofac_sdn-37222
OOO NORD MARIN INZHINIRING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37222.
Programs
Names and aliases
| OOO NORD MARIN INZHINIRING | primary |
| NORD MARIN INZHINIRING | alias (strong) |
Identifiers
| Registration Number | 1167746706137 | Russia |
| Tax ID No. | 7743165541 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV 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.