Lists › OFAC SDN › ofac_sdn-42416
UT IT NOVAYA INDUSTRIYA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42416.
Programs
Names and aliases
| UT IT NOVAYA INDUSTRIYA OOO | primary |
| NEW INDUSTRY VENTURES | alias (weak) |
Identifiers
| Registration Number | 1197746126071 | Russia |
| Tax ID No. | 7728461088 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Leninskie Gory d. 1 str. 77, office 1041B Moscow 119234 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.