ListsOFAC SDN › ofac_sdn-41512

GKR UK OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41512.

Programs

RUSSIA-EO14024

Names and aliases

GKR UK OOOprimary

Identifiers

Registration Number1217700485122Russia
Tax ID No.9717106688Russia

Details

CountriesRussia Russia
Addressesul. 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.