Lists › OFAC SDN › ofac_sdn-40945
INTERPOLYTRADE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40945.
Programs
Names and aliases
| INTERPOLYTRADE LIMITED COMPANY | primary |
| INTERPOLITREID OOO | alias (strong) |
Identifiers
| Registration Number | 1129847026297 | Russia |
| Tax ID No. | 7811539798 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2 Saint Petersburg Russia |
Remarks (as published)
(Linked To: MUELLER, Markus Gerhard)
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.