Lists › OFAC SDN › ofac_sdn-37659
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37659.
Programs
Names and aliases
| INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | primary |
| MOO SDD | alias (strong) |
| UNION OF DONBAS VOLUNTEERS | alias (strong) |
Identifiers
| Tax ID No. | 9710001943 | Russia |
| Registration Number | 1157700015065 | Russia |
Details
| Countries |  Russia |
| Addresses | ofis 2, str. 1 d. 7, ul. Fadeyeva Moscow 125047 Russia; ul. Ulofa Palme, d. 1 podyezd C Moscow Russia |
Same name on other lists
Unia Donbaskich Ochotników (eu_fsf)
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.