Lists › OFAC SDN › ofac_sdn-38580
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38580.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS | primary |
Identifiers
| Registration Number | 1037707028204 | Russia |
| Tax ID No. | 7707327719 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya d. 12, et 45 kom 10 of 232 Moscow 123100 Russia |
Remarks (as published)
(Linked To: CHECHIKHIN, Yuriy Valeryevich)
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.