ListsOFAC SDN › ofac_sdn-41996

KOMPONENTA AO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41996.

Programs

RUSSIA-EO14024

Names and aliases

KOMPONENTA AOprimary
KOMPONENTA INCalias (strong)

Identifiers

Registration Number1077763331436Russia
Tax ID No.7743669411Russia

Details

CountriesRussia Russia
Addressesul. Vyborgskaya d. 16 str. 1, pom. X kom 2 Moscow 125212 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.