Lists › OFAC SDN › ofac_sdn-40197
RYABINOVAYA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40197.
Programs
Names and aliases
| RYABINOVAYA OOO | primary |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA | alias (strong) |
Identifiers
| Registration Number | 5157746021043 | Russia |
| Tax ID No. | 7723416596 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 d., ul. Shosseinaya Moscow Moscow 109548 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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.