Lists › OFAC SDN › ofac_sdn-43109
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43109.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | primary |
| LLC DKO ELEKTRONSCHIK | alias (strong) |
Identifiers
| Tax ID No. | 7725535824 | Russia |
| Registration Number | 1057746560970 | Russia |
Details
| Countries |  Russia |
| Addresses | 23 Novokhokhlovskaya St., Building 1, Office 324 Moscow 109052 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.