Lists › OFAC SDN › ofac_sdn-41996
KOMPONENTA AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41996.
Programs
Names and aliases
| KOMPONENTA AO | primary |
| KOMPONENTA INC | alias (strong) |
Identifiers
| Registration Number | 1077763331436 | Russia |
| Tax ID No. | 7743669411 | Russia |
Details
| Countries | |
| Addresses | ul. 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.