Lists › OFAC SDN › ofac_sdn-41981
NEOTEKHNIKA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41981.
Programs
Names and aliases
| NEOTEKHNIKA OOO | primary |
Identifiers
| Registration Number | 1167746842680 | Russia |
| Tax ID No. | 7731327678 | Russia |
Details
| Countries | |
| Addresses | ul. Dorogobuzhskaya d. 14 floor 3 pom. 304 Moscow 121354 Russia |
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.