ListsOFAC SDN › ofac_sdn-42719

VYGON CONSULTING

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42719.

Programs

RUSSIA-EO14024

Names and aliases

VYGON CONSULTINGprimary
VYGON KONSALTING OOOalias (strong)
LLC VYGON CONSULTINGalias (strong)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTINGalias (strong)
ENERGETICHESKI TSENTR OOOalias (strong)

Identifiers

Residency Number1137746787705Russia
Government Gazette Number18141830Russia
Tax ID No.7717761234Russia

Details

CountriesRussia Russia
Addressesd. 12 pod/et/pom 3/16/1609 Naberezhnaya Krasnopresnenskaya Moscow 123610 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.