Lists › OFAC SDN › ofac_sdn-41512
GKR UK OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41512.
Programs
Names and aliases
| GKR UK OOO | primary |
Identifiers
| Registration Number | 1217700485122 | Russia |
| Tax ID No. | 9717106688 | Russia |
Details
| Countries | |
| Addresses | ul. Selskokhozyaistvennaya d. 26 str. 6, floor/pomeshch. 2/II, kom. 7 Moscow 129226 Russia |
Remarks (as published)
(Linked To: VINER, Natan Adadievich)
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.