Lists › OFAC SDN › ofac_sdn-41517
INVESTITSIONNAYA GRUPPA PARTNERY OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41517.
Programs
Names and aliases
| INVESTITSIONNAYA GRUPPA PARTNERY OOO | primary |
Identifiers
| Registration Number | 1177746351276 | Russia |
| Tax ID No. | 7703425497 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20 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.