Lists › OFAC SDN › ofac_sdn-41513
GKR OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41513.
Programs
Names and aliases
| GKR OOO | primary |
Identifiers
| Registration Number | 1147746723288 | Russia |
| Tax ID No. | 7702840557 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Dmitrovka M. d. 18A str. 3, floor 3 office 1 Moscow 127006 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.