Lists › OFAC SDN › ofac_sdn-40823
LIMITED LIABILITY COMPANY STORK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40823.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STORK | primary |
| STORK OOO | alias (strong) |
Identifiers
| Tax ID No. | 7706795979 | Russia |
| Registration Number | 1137746501771 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3 Moscow Russia |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
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.