Lists › OFAC SDN › ofac_sdn-43228
LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43228.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | primary |
Identifiers
| Tax ID No. | 9703105878 | Russia |
| Registration Number | 1227700539857 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Presnenskaya Embankment, Floor 67 Office 8.1 Moscow Russia |
Remarks (as published)
(Linked To: SARKISOV, Ruslan Eduardovich)
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.